SUNNY ENTERPRISES LIMITED
SOUTHALL LAILA'S COLLECTION LIMITED

Hellopages » Greater London » Ealing » UB2 4NJ

Company number 04586161
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address I 14 IRON BRIDGE HOUSE WINDMILL CENTRE, WINDMILL LANE, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Pooja Pandya as a director on 1 March 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUNNY ENTERPRISES LIMITED are www.sunnyenterprises.co.uk, and www.sunny-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sunny Enterprises Limited is a Private Limited Company. The company registration number is 04586161. Sunny Enterprises Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Sunny Enterprises Limited is I 14 Iron Bridge House Windmill Centre Windmill Lane Southall Middlesex England Ub2 4nj. . PANDYA, Pooja is a Director of the company. PIASA, Sagar is a Director of the company. Secretary PIASA, Anju has been resigned. Secretary PIASA, Nath has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PIASA, Sagar has been resigned. Director PIASA, Vijay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PANDYA, Pooja
Appointed Date: 01 March 2017
37 years old
Director
PIASA, Sagar
Appointed Date: 01 November 2015
42 years old

Resigned Directors

Secretary
PIASA, Anju
Resigned: 26 February 2004
Appointed Date: 11 November 2002
Secretary
PIASA, Nath
Resigned: 01 January 2013
Appointed Date: 26 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
PIASA, Sagar
Resigned: 01 May 2015
Appointed Date: 11 November 2002
42 years old
Director
PIASA, Vijay
Resigned: 01 August 2015
Appointed Date: 26 February 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Sagar Piasa
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SUNNY ENTERPRISES LIMITED Events

10 Apr 2017
Appointment of Mrs Pooja Pandya as a director on 1 March 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 52 more events
20 Nov 2002
New secretary appointed
20 Nov 2002
New director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
11 Nov 2002
Incorporation

SUNNY ENTERPRISES LIMITED Charges

16 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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