SUNGOLD CONSULTANCY LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 2EQ

Company number 03422076
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 66 BAKER STREET, POTTERS BAR, HERTS, EN6 2EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 . The most likely internet sites of SUNGOLD CONSULTANCY LIMITED are www.sungoldconsultancy.co.uk, and www.sungold-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Sungold Consultancy Limited is a Private Limited Company. The company registration number is 03422076. Sungold Consultancy Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Sungold Consultancy Limited is 66 Baker Street Potters Bar Herts En6 2eq. The company`s financial liabilities are £17.75k. It is £1.19k against last year. The cash in hand is £13.36k. It is £0.06k against last year. And the total assets are £17.75k, which is £1.19k against last year. CHEUNG, Helena is a Secretary of the company. CHEUNG, Richard is a Director of the company. Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Director RESOLUTION SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sungold consultancy Key Finiance

LIABILITIES £17.75k
+7%
CASH £13.36k
+0%
TOTAL ASSETS £17.75k
+7%
All Financial Figures

Current Directors

Secretary
CHEUNG, Helena
Appointed Date: 04 September 1997

Director
CHEUNG, Richard
Appointed Date: 04 September 1997
62 years old

Resigned Directors

Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 04 September 1997
Appointed Date: 19 August 1997

Director
RESOLUTION SECRETARIES LIMITED
Resigned: 04 September 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Richard Cheung
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUNGOLD CONSULTANCY LIMITED Events

04 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000

30 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 1,000

...
... and 36 more events
11 Sep 1997
New director appointed
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.

11 Sep 1997
Secretary 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.

11 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.

11 Sep 1997
Registered office changed on 11/09/97 from: suite 116 157-163 marlborough road islington london N19 4NF
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.

19 Aug 1997
Incorporation