| Company Name | Sunrays Beauty Salon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06704937 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 6 months ago) |
| Dissolution Date | 27 September 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Alison Louise Boggis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 September 2014) |
| Role | Beauty Consultant |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mark Simon Boggis |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 1a Yewtree Grove Kesgrave Ipswich Suffolk IP5 2LG |
| Secretary Name | Alison Louise Boggis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Yewtree Grove Kesgrave Ipswich Suffolk IP5 2LG |
| Director Name | Mr Alan Sutton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 March 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Tallboys Close Kesgrave Ipswich Suffolk IP5 2YF |
| Secretary Name | Ms Mandy Jane Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 June 2010) |
| Role | Hairdresser |
| Correspondence Address | 1 Whinfield Court Martlesham Heath Ipswich Suffolk IP5 3TQ |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Alison Boggis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,253 |
| Cash | £1,509 |
| Current Liabilities | £4,680 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | Liquidators statement of receipts and payments to 19 June 2014 (4 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (4 pages) |
| 27 June 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (4 pages) |
| 27 June 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 August 2013 | Registered office address changed from 30a Penzance Road Kesgrave Ipswich IP5 1JS on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 30a Penzance Road Kesgrave Ipswich IP5 1JS on 12 August 2013 (2 pages) |
| 8 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 March 2012 | Termination of appointment of Alan Sutton as a director (1 page) |
| 7 March 2012 | Termination of appointment of Alan Sutton as a director (1 page) |
| 7 March 2012 | Appointment of Mrs Alison Louise Boggis as a director (2 pages) |
| 7 March 2012 | Appointment of Mrs Alison Louise Boggis as a director (2 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Director's details changed for Mr Alan Sutton on 1 February 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Mr Alan Sutton on 1 February 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Director's details changed for Mr Alan Sutton on 1 February 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 June 2010 | Termination of appointment of Mandy Cooper as a secretary (1 page) |
| 4 June 2010 | Termination of appointment of Mandy Cooper as a secretary (1 page) |
| 1 February 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 27 May 2009 | Director's change of particulars / alan sutton / 27/05/2009 (1 page) |
| 27 May 2009 | Director's change of particulars / alan sutton / 27/05/2009 (1 page) |
| 7 January 2009 | Secretary appointed ms mandy jane cooper (1 page) |
| 7 January 2009 | Secretary appointed ms mandy jane cooper (1 page) |
| 3 January 2009 | Appointment terminated secretary alison boggis (1 page) |
| 3 January 2009 | Appointment terminated secretary alison boggis (1 page) |
| 3 January 2009 | Director appointed mr alan sutton (1 page) |
| 3 January 2009 | Appointment terminated director mark boggis (1 page) |
| 3 January 2009 | Appointment terminated director mark boggis (1 page) |
| 3 January 2009 | Director appointed mr alan sutton (1 page) |
| 29 September 2008 | Appointment terminated secretary igp corporate nominees LTD. (1 page) |
| 29 September 2008 | Appointment terminated secretary igp corporate nominees LTD. (1 page) |
| 23 September 2008 | Incorporation (13 pages) |
| 23 September 2008 | Incorporation (13 pages) |