SUNSPELL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 02232100
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016. The most likely internet sites of SUNSPELL LIMITED are www.sunspell.co.uk, and www.sunspell.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-seven years and nine months. Sunspell Limited is a Private Limited Company. The company registration number is 02232100. Sunspell Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Sunspell Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £1466.99k. It is £194.06k against last year. The cash in hand is £3.23k. It is £-689.25k against last year. And the total assets are £2166.38k, which is £278.99k against last year. ISAACS, Simon Lewis is a Secretary of the company. SHALSON, Stephen Rex is a Director of the company. Secretary CHEEMA, Davinder Singh has been resigned. Secretary ISAACS, Simon Lewis has been resigned. Secretary ISAACS, Simon Lewis has been resigned. Secretary PARMAR, Tarnbir has been resigned. Secretary SHALSON, Steven has been resigned. Secretary STUART, Henrietta has been resigned. Director PARMAR, Kuljit has been resigned. Director STUART, Henrietta has been resigned. The company operates in "Travel agency activities".


sunspell Key Finiance

LIABILITIES £1466.99k
+15%
CASH £3.23k
-100%
TOTAL ASSETS £2166.38k
+14%
All Financial Figures

Current Directors

Secretary
ISAACS, Simon Lewis
Appointed Date: 31 July 2001
Director
SHALSON, Stephen Rex
Appointed Date: 07 September 1999
76 years old

Resigned Directors

Secretary
CHEEMA, Davinder Singh
Resigned: 31 March 1993
Secretary
ISAACS, Simon Lewis
Resigned: 09 February 2000
Appointed Date: 22 July 1997
Secretary
ISAACS, Simon Lewis
Resigned: 14 April 1997
Appointed Date: 10 March 1997
Secretary
PARMAR, Tarnbir
Resigned: 10 March 1997
Secretary
SHALSON, Steven
Resigned: 22 July 1997
Appointed Date: 14 April 1997
Secretary
STUART, Henrietta
Resigned: 31 July 2001
Appointed Date: 09 February 2000
Director
PARMAR, Kuljit
Resigned: 28 May 1999
62 years old
Director
STUART, Henrietta
Resigned: 31 July 2001
Appointed Date: 17 December 1998
60 years old

Persons With Significant Control

Mr Stephen Rex Shalson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SUNSPELL LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
08 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1988
Registered office changed on 03/05/88 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
03 May 1988
Accounting reference date notified as 28/02
17 Mar 1988
Incorporation

SUNSPELL LIMITED Charges

31 January 2005
Deed of charge over credit balances
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re sunspell…

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