JUST SUNSHINE LTD
LONDON

Hellopages » City of London » City of London » E1 7DJ

Company number 04572658
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address SUNSHINE HOUSE, 7 CUTLER STREET, LONDON, E1 7DJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 450,500 . The most likely internet sites of JUST SUNSHINE LTD are www.justsunshine.co.uk, and www.just-sunshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Sunshine Ltd is a Private Limited Company. The company registration number is 04572658. Just Sunshine Ltd has been working since 24 October 2002. The present status of the company is Active. The registered address of Just Sunshine Ltd is Sunshine House 7 Cutler Street London E1 7dj. . DENIZ, Faruk Can is a Secretary of the company. ROBBANA, Kais is a Secretary of the company. DENIZ, Faruk Can is a Director of the company. MHIRI, Sami is a Director of the company. ROBBANA, Kais is a Director of the company. SHILI, Anis is a Director of the company. Director DENIZ, Faruk Can has been resigned. Director ULDES, Ali Emre has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DENIZ, Faruk Can
Appointed Date: 24 October 2002
Secretary
ROBBANA, Kais
Appointed Date: 22 May 2006
Director
DENIZ, Faruk Can
Appointed Date: 01 November 2010
58 years old
Director
MHIRI, Sami
Appointed Date: 22 May 2006
48 years old
Director
ROBBANA, Kais
Appointed Date: 22 May 2006
53 years old
Director
SHILI, Anis
Appointed Date: 22 May 2006
54 years old

Resigned Directors

Director
DENIZ, Faruk Can
Resigned: 23 May 2006
Appointed Date: 24 October 2002
58 years old
Director
ULDES, Ali Emre
Resigned: 22 May 2006
Appointed Date: 24 October 2002
58 years old

Persons With Significant Control

Societe Hoteliere El Kantaoui
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Societe Hoteliere Mouradi Golf
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JUST SUNSHINE LTD Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 450,500
16 Nov 2015
Director's details changed for Anis Shili on 13 November 2015
09 Jul 2015
Auditor's resignation
...
... and 70 more events
21 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002
Nc inc already adjusted 07/11/02
21 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002
Incorporation

JUST SUNSHINE LTD Charges

8 July 2008
Deposit agreement to secure own liabilities
Delivered: 10 July 2008
Status: Satisfied on 7 March 2013
Persons entitled: T.C. Ziraat Bankasi A.S.
Description: The cash deposit.
25 March 2008
Deposit agreement to secure own liabilities
Delivered: 14 April 2008
Status: Satisfied on 7 March 2013
Persons entitled: T.C. Ziraat Bankasi A.S.
Description: The cash deposit.

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