SECOND SUNRISE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 08297905
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 November 2015 to 31 October 2015. The most likely internet sites of SECOND SUNRISE LIMITED are www.secondsunrise.co.uk, and www.second-sunrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Second Sunrise Limited is a Private Limited Company. The company registration number is 08297905. Second Sunrise Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Second Sunrise Limited is 42 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . BONARSKI, Gavin Paul is a Director of the company. FERRIS, Gill is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BONARSKI, Gavin Paul
Appointed Date: 30 May 2014
48 years old
Director
FERRIS, Gill
Appointed Date: 30 May 2014
70 years old

Resigned Directors

Director
WILLIAMS, Leon Timothy
Resigned: 30 May 2014
Appointed Date: 19 November 2012
58 years old

Persons With Significant Control

Mr Gavin Paul Bonarski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SECOND SUNRISE LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
30 Mar 2016
Director's details changed for Mr Gavin Paul Bonarski on 30 March 2016
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
...
... and 10 more events
02 Jun 2014
Termination of appointment of Leon Williams as a director
01 Apr 2014
Compulsory strike-off action has been discontinued
30 Mar 2014
Annual return made up to 19 November 2013 with full list of shareholders
25 Mar 2014
First Gazette notice for compulsory strike-off
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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