SUNNYVALE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 07849877 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2011 |
| Age | 12 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2020 |
| Years | 4 years, 2 months, 17 days |
SUMMARY
SUNNYVALE PROPERTIES LIMITED is an dissolved private limited company with number 07849877. It was incorporated 12 years, 6 months, 4 days ago, on 16 November 2011 and it was dissolved 4 years, 2 months, 17 days ago, on 03 March 2020. The company address is Crown House Crown House, London, NW10 7PN.
Company Fillings
Gazette dissolved voluntary
Date: 03 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Appoint corporate director company with name date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Eagle Eye Group Limited
Appointment date: 2019-03-26
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-26
Officer name: Paul Malcolm Davis
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahim Virani
Termination date: 2019-03-26
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karim Virani
Termination date: 2019-03-26
Documents
Cessation of a person with significant control
Date: 27 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rahim Virani
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 27 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karim Virani
Cessation date: 2016-04-06
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Dissolution voluntary strike off suspended
Date: 22 Oct 2016
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 16 Aug 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Appoint person secretary company with name date
Date: 10 Feb 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Malcolm Davis
Appointment date: 2014-11-30
Documents
Termination secretary company with name termination date
Date: 16 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jasvinder Singh Kalsi
Termination date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Accounts with accounts type full
Date: 29 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mr Rahim Virani
Documents
Accounts with accounts type full
Date: 19 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 04 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Karim Virani
Change date: 2013-06-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Legacy
Date: 29 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karim Virani
Documents
Appoint person director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rahim Virani
Documents
Appoint person secretary company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jasvinder Singh Kalsi
Documents
Change account reference date company current extended
Date: 02 Dec 2011
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Address
Type: AD01
Old address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
Change date: 2011-11-23
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
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