SUNBUK LTD
LONDON ROOMSURFER LIMITED

Hellopages » Greater London » Barnet » NW4 3LY

Company number 09028743
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 359 HENDON WAY, LONDON, NW4 3LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Ms Marina Ianchauskaite as a director on 16 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 . The most likely internet sites of SUNBUK LTD are www.sunbuk.co.uk, and www.sunbuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sunbuk Ltd is a Private Limited Company. The company registration number is 09028743. Sunbuk Ltd has been working since 07 May 2014. The present status of the company is Active. The registered address of Sunbuk Ltd is 359 Hendon Way London Nw4 3ly. . BONI, Emanuele is a Director of the company. IANCHAUSKAITE, Marina is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BONI, Emanuele
Appointed Date: 07 May 2014
57 years old

Director
IANCHAUSKAITE, Marina
Appointed Date: 16 March 2017
39 years old

Persons With Significant Control

Mr Emanuele Boni
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNBUK LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Ms Marina Ianchauskaite as a director on 16 March 2017
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

18 Aug 2015
Accounts for a dormant company made up to 31 March 2015
18 Aug 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

22 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 100