SUNNY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
SUNNY ENTERPRISES LIMITED
COMPANY NUMBER
04586161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
11/11/2002
(22years old)
WEBSITE
sunnyenterprises.biz
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
11/11/2002
26/02/2004
LAILA'S COLLECTION LIMITED
MIDDLESEX
UB2 5FD
1B, First Floor
142 Johnson Street
Southall
Middlesex UB2 5FD
UB2 5FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2020 | Pooja Pandya (923671419) has left the board |
| 11/11/2020 | New Board Member Sagar Piasa (908576269) Appointed |
| 01/10/2020 | Sagar Piasa (908576269) has left the board |
Credit Risk Overview
Want to learn more about SUNNY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNNY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/11/2002 - Present (22years) Born in May 1976 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
11/11/2002 - Present (22years) 11/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/11/2002 - Present (22years) 11/11/2002 - Present (22years) 11/11/2002 - Present (22years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/02/2004 - 01/01/2013 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2020 | Pooja Pandya (923671419) has left the board |
| 11/11/2020 | New Board Member Sagar Piasa (908576269) Appointed |
| 01/10/2020 | Sagar Piasa (908576269) has left the board |
| 01/10/2020 | New Board Member Pooja Pandya (923671419) Appointed |
| 29/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | Pooja Pandya (921418648) has left the board |
| 01/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Pooja Pandya (921418648) Appointed |
| 25/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Sagar Piasa (908576269) Appointed |
| 18/02/2016 | New Board Member Sagar Piasa (908576269) Appointed |
| 08/12/2015 | Sagar Piasa (908576269) has left the board |
| 08/12/2015 | Vijay Piasa (909619154) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 03/01/2013 | Nath Piasa (909619149) has left the board |
| 03/01/2013 | Change in Reg. Office |
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