SUNNY INVESTMENTS LIMITED
HARROW

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Company number 04206855
Status Active - Proposal to Strike off
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address SRV DELSON, AMBA HOUSE, 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Receiver's abstract of receipts and payments to 8 September 2015. The most likely internet sites of SUNNY INVESTMENTS LIMITED are www.sunnyinvestments.co.uk, and www.sunny-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Sunny Investments Limited is a Private Limited Company. The company registration number is 04206855. Sunny Investments Limited has been working since 26 April 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Sunny Investments Limited is Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex Ha1 1ba. . PANDYA, Suresh Chandra is a Secretary of the company. TRIVEDI, Asvani Shivkumar is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PANDYA, Anjali has been resigned. Director PATEL, Dilipkumar has been resigned. Director PATEL, Minaxi has been resigned. Director PATEL, Rasiklal has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PANDYA, Suresh Chandra
Appointed Date: 06 June 2001
Director
TRIVEDI, Asvani Shivkumar
Appointed Date: 05 June 2001
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 26 April 2001
Director
PANDYA, Anjali
Resigned: 01 December 2013
Appointed Date: 09 April 2008
35 years old
Director
PATEL, Dilipkumar
Resigned: 22 November 2007
Appointed Date: 05 June 2001
70 years old
Director
PATEL, Minaxi
Resigned: 22 November 2007
Appointed Date: 05 June 2001
69 years old
Director
PATEL, Rasiklal
Resigned: 22 November 2007
Appointed Date: 05 June 2001
74 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 26 April 2001

SUNNY INVESTMENTS LIMITED Events

27 May 2016
Compulsory strike-off action has been suspended
05 Apr 2016
First Gazette notice for compulsory strike-off
16 Sep 2015
Receiver's abstract of receipts and payments to 8 September 2015
16 Sep 2015
Notice of ceasing to act as receiver or manager
16 Sep 2015
Notice of ceasing to act as receiver or manager
...
... and 52 more events
25 Jun 2001
New secretary appointed
25 Jun 2001
Director resigned
25 Jun 2001
Resolutions
  • RES13 ‐ App/res sec/dir-new ro 01/06/01
07 Jun 2001
Registered office changed on 07/06/01 from: 46A syon lane isleworth middlesex TW7 5NQ
26 Apr 2001
Incorporation

SUNNY INVESTMENTS LIMITED Charges

13 July 2001
Debenture (floating charge)
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the the f/h property k/a 43-45…

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