SUN-AN LTD
LONDON 123 STEPS TO BUSINESS LIMITED GRINVEST TRADING LTD

Hellopages » Greater London » Camden » NW1 8PB

Company number 08602787
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 115B KENTISH TOWN ROAD, LONDON, NW1 8PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of SUN-AN LTD are www.sunan.co.uk, and www.sun-an.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sun An Ltd is a Private Limited Company. The company registration number is 08602787. Sun An Ltd has been working since 09 July 2013. The present status of the company is Active. The registered address of Sun An Ltd is 115b Kentish Town Road London Nw1 8pb. The company`s financial liabilities are £0.72k. It is £0.27k against last year. The cash in hand is £1.68k. It is £-1.48k against last year. And the total assets are £3.76k, which is £0.59k against last year. LAZIC, Suncica is a Secretary of the company. HELLGREN, Annika is a Director of the company. LAZIC, Suncica is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


sun-an Key Finiance

LIABILITIES £0.72k
+60%
CASH £1.68k
-47%
TOTAL ASSETS £3.76k
+18%
All Financial Figures

Current Directors

Secretary
LAZIC, Suncica
Appointed Date: 27 January 2015
Director
HELLGREN, Annika
Appointed Date: 27 January 2015
57 years old
Director
LAZIC, Suncica
Appointed Date: 27 January 2015
57 years old

Resigned Directors

Secretary
CFS SECRETARIES LIMITED
Resigned: 23 July 2014
Appointed Date: 09 July 2013
Director
THORNTON, Bryan Anthony
Resigned: 27 January 2015
Appointed Date: 09 July 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 27 January 2015
Appointed Date: 09 July 2013

Persons With Significant Control

Ms Annika Hellgren
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN-AN LTD Events

01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
07 May 2015
Amended accounts made up to 31 July 2014
29 Jan 2015
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 115B Kentish Town Road London NW1 8PB on 29 January 2015
...
... and 8 more events
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
24 Jul 2014
Company name changed grinvest trading LTD\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
23 Jul 2014
Termination of appointment of Cfs Secretaries Limited as a secretary on 23 July 2014
23 Jul 2014
Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 23 July 2014
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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