Company number 07203183
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 274 NIGHTINGALE ROAD, LONDON, GREATER LONDON, N9 8PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of SUNBOOST LIMITED are www.sunboost.co.uk, and www.sunboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bowes Park Rail Station is 3.6 miles; to Bethnal Green Rail Station is 7.3 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunboost Limited is a Private Limited Company.
The company registration number is 07203183. Sunboost Limited has been working since 25 March 2010.
The present status of the company is Active. The registered address of Sunboost Limited is 274 Nightingale Road London Greater London N9 8pp. . ERBIL, Nesimi is a Director of the company. Secretary KHIROYA, Rasiklal Parmanand has been resigned. Director KHIROYA, Sandeep Rasiklal has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nesimi Erbil
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNBOOST LIMITED Events
11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
...
... and 17 more events
20 Apr 2010
Termination of appointment of Jonathon Round as a director
19 Apr 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 April 2010
19 Apr 2010
Appointment of Mr Sandeep Rasiklal Khiroya as a director
19 Apr 2010
Appointment of Rasiklal Parmanand Khiroya as a secretary
25 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)