SUNSHINE LUX LIMITED
Company is dissolved
General Information
NAME
SUNSHINE LUX LIMITED
COMPANY NUMBER
07672010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
ISSALONDON.COM
CONFIRMATION STATEMENT MADE UP TO
27/05/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/06/2011
17/03/2017
ISSA LONDON LIMITED
LONDON
W1K 1NA
Telephone: 02075769465
TPS: No
55 Park Lane
LONDON
W1K 1NA
Telephone: 75769465
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 10/06/2024 | New Board Member Camilla Karina Fayed (916133811) Appointed |
| 07/02/2021 | New Accounts filed |
| 28/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNSHINE LUX 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 SUNSHINE LUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE LUX 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 217 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 3 Past: 55 |
View Report |
|
13/07/2011 - 22/08/2011 (1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 10/06/2024 | New Board Member Camilla Karina Fayed (916133811) Appointed |
| 07/02/2021 | New Accounts filed |
| 28/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 03/07/2019 | Andrew William Morgan (921998715) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 08/12/2016 | New Company Secretary Andrew William Morgan (921998715) Appointed |
| 07/12/2016 | Robert James Fallowfield (920726862) has left the board |
| 05/06/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 20/04/2016 | New Accounts filed |
| 20/04/2016 | New Company Secretary Robert James Fallowfield (920726862) Appointed |
| 20/04/2016 | Richard Aldington (917920736) has left the board |
| 20/04/2016 | Richard Nicholas Aldington (916348815) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 20/10/2014 | Beverly Karen Hill (914179470) has left the board |
| 20/10/2014 | Benjamin Gee Sin Chan (917116374) has left the board |
| 30/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member Beverly Karen Hill (914179470) Appointed |
| 23/10/2013 | New Board Member Richard Nicholas Aldington (916348815) Appointed |
| 23/10/2013 | Angelina Nguyen Ypma (917117422) has left the board |
| 10/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | New Company Secretary Richard Aldington (917920736) Appointed |
| 26/04/2013 | Duncan John Faraday Innes (903851607) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Duncan John Faraday Innes (903851607) Appointed |
| 08/10/2012 | New Accounts filed |
| 20/09/2012 | Mark Alias Abegg De Boucherville has left the board |
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