Company number 04937995
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUNOKO LIMITED are www.sunoko.co.uk, and www.sunoko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunoko Limited is a Private Limited Company.
The company registration number is 04937995. Sunoko Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Sunoko Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. DRIESPRONG, Aida Carvajal Saranillo is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 20 October 2003
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 20 October 2003
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Amicorp (Uk) Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUNOKO LIMITED Events
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
24 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
20 Oct 2003
Incorporation