SUNFLY KARAOKE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 04665812
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of SUNFLY KARAOKE LIMITED are www.sunflykaraoke.co.uk, and www.sunfly-karaoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sunfly Karaoke Limited is a Private Limited Company. The company registration number is 04665812. Sunfly Karaoke Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Sunfly Karaoke Limited is 46 Syon Lane Isleworth Middlesex Tw7 5nq. . WEST, John Michael is a Director of the company. Secretary BROOKS, Kareena Natalie Rowena has been resigned. Secretary MCGREGOR, Brenda has been resigned. Secretary MCKAY, Keith has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SPARKS, Bryan has been resigned. Director LIU, Lai Sheung has been resigned. Director MCKAY, Keith has been resigned. Director MULLEN, Michelle Eugenie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
WEST, John Michael
Appointed Date: 15 June 2004
69 years old

Resigned Directors

Secretary
BROOKS, Kareena Natalie Rowena
Resigned: 31 August 2007
Appointed Date: 30 June 2006
Secretary
MCGREGOR, Brenda
Resigned: 05 March 2004
Appointed Date: 13 February 2003
Secretary
MCKAY, Keith
Resigned: 30 June 2006
Appointed Date: 23 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Secretary
SPARKS, Bryan
Resigned: 25 August 2010
Appointed Date: 01 September 2007
Director
LIU, Lai Sheung
Resigned: 30 June 2008
Appointed Date: 21 June 2003
60 years old
Director
MCKAY, Keith
Resigned: 09 February 2006
Appointed Date: 17 May 2005
74 years old
Director
MULLEN, Michelle Eugenie
Resigned: 23 March 2004
Appointed Date: 13 February 2003
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr John Michael West
Notified on: 13 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

SUNFLY KARAOKE LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 38 more events
06 Jul 2003
New director appointed
06 Jul 2003
New secretary appointed
06 Jul 2003
Secretary resigned
06 Jul 2003
Director resigned
13 Feb 2003
Incorporation

SUNFLY KARAOKE LIMITED Charges

1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: John Michael West
Description: Unit 6 wellesley court apsley way london. See the mortgage…

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