SUN HEALTHFOODS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03893833
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,200 . The most likely internet sites of SUN HEALTHFOODS LIMITED are www.sunhealthfoods.co.uk, and www.sun-healthfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Healthfoods Limited is a Private Limited Company. The company registration number is 03893833. Sun Healthfoods Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Sun Healthfoods Limited is Kemp House 160 City Road London England Ec1v 2nx. . BAN, Laszlo is a Director of the company. Secretary KOLTAI, Ildiko has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director BAN, Laszlo has been resigned. Director WOLLNER, Ernest John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAN, Laszlo
Appointed Date: 17 February 2000
56 years old

Resigned Directors

Secretary
KOLTAI, Ildiko
Resigned: 09 August 2002
Appointed Date: 24 December 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 25 April 2016
Appointed Date: 09 August 2002
Director
BAN, Laszlo
Resigned: 04 February 2002
Appointed Date: 04 February 2002
56 years old
Director
WOLLNER, Ernest John
Resigned: 04 February 2002
Appointed Date: 24 December 1999
79 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Director Laszlo Ban
Notified on: 15 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SUN HEALTHFOODS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,200
27 Apr 2016
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Kemp House 160 City Road London EC1V 2NX on 27 April 2016
27 Apr 2016
Termination of appointment of M W Douglas and Company Limited as a secretary on 25 April 2016
...
... and 44 more events
05 Jan 2000
Registered office changed on 05/01/00 from: 21 lauderdale tower barbican london EC2Y 8BY
20 Dec 1999
Registered office changed on 20/12/99 from: suite 17 city business centre lower road london SE16 2XB
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
14 Dec 1999
Incorporation

Similar Companies

SUN HEALTH LTD SUN HEALTHCARE LIMITED SUN HEAT LIMITED SUN HEDGE LIMITED SUN HIE ACUPUNCTURE LTD SUN HILL ADVISORY LIMITED SUN HILL INTERNATIONAL COMPANY LIMITED