Sunny Investments Limited

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dissolved

Sunny Investments Limited

04206855•Private Limited With Share Capital

Amba House, 2Nd Floor Delson Suite, 15 Colle, Harrow, HA11BA

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Incorporated

26/04/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

68201

Risk

—

Company Overview

Registration, classification & business activity

Sunny Investments Limited (04206855) is a private limited with share capital incorporated on 26/04/2001 (25 years old) and registered in harrow, HA11BA. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Incorporated 26/04/2001
HA11BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
asvani shivkumar trivedi
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Gazette Dissolved Compulsory
Category:Gazette
Date:01-08-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2015
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:16-09-2015
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:16-09-2015
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:30-06-2009
Legacy
Category:Address
Date:29-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Gazette Notice Compulsary
Category:Gazette
Date:23-12-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Gazette Notice Compulsary
Category:Gazette
Date:16-10-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Mortgage
Date:20-07-2001
Legacy
Category:Mortgage
Date:20-07-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Resolution
Category:Resolution
Date:25-06-2001
Legacy
Category:Address
Date:07-06-2001
Incorporation Company
Category:Incorporation
Date:26-04-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2015
Filing Date09/05/2014
Latest Accounts30/04/2013

Trading Addresses

Floor Delson Suite, Amba House, 15 College Road, Harrow, Middlesex, HA11BARegistered

Contact

Amba House, 2Nd Floor Delson Suite, 15 Colle, Harrow, HA11BA