SUN TZU BUSINESS SOLUTIONS LIMITED
POOLE

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Company number 03431869
Status Active - Proposal to Strike off
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address PINECROFT RUSHALL LANE, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of SUN TZU BUSINESS SOLUTIONS LIMITED are www.suntzubusinesssolutions.co.uk, and www.sun-tzu-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Holton Heath Rail Station is 3.6 miles; to Poole Rail Station is 4.3 miles; to Wareham Rail Station is 5.4 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Tzu Business Solutions Limited is a Private Limited Company. The company registration number is 03431869. Sun Tzu Business Solutions Limited has been working since 10 September 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Sun Tzu Business Solutions Limited is Pinecroft Rushall Lane Lytchett Matravers Poole Dorset Bh16 6aj. The company`s financial liabilities are £1.08k. It is £0.32k against last year. The cash in hand is £0.02k. It is £-0.27k against last year. And the total assets are £0.21k, which is £-4.45k against last year. MARKS, Roseli is a Secretary of the company. MARKS, Ian Humphrey is a Director of the company. Secretary MARKS, Alain Philip has been resigned. Secretary MARKS, Roseli has been resigned. Secretary MARKS, Sybil Yvonne has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sun tzu business solutions Key Finiance

LIABILITIES £1.08k
+42%
CASH £0.02k
-94%
TOTAL ASSETS £0.21k
-96%
All Financial Figures

Current Directors

Secretary
MARKS, Roseli
Appointed Date: 08 March 2012
Director
MARKS, Ian Humphrey
Appointed Date: 10 September 1997
57 years old

Resigned Directors

Secretary
MARKS, Alain Philip
Resigned: 19 September 2002
Appointed Date: 17 October 1998
Secretary
MARKS, Roseli
Resigned: 21 August 2008
Appointed Date: 10 September 2005
Secretary
MARKS, Sybil Yvonne
Resigned: 10 September 2005
Appointed Date: 19 September 2002
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 17 October 1998
Appointed Date: 10 September 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Ian Humphrey Marks Bsc Msc
Notified on: 10 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SUN TZU BUSINESS SOLUTIONS LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 50 more events
28 Oct 1997
Accounting reference date extended from 30/09/98 to 31/10/98
18 Sep 1997
New director appointed
18 Sep 1997
Registered office changed on 18/09/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
18 Sep 1997
Director resigned
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.
10 Sep 1997
Incorporation

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