Company number 05054822
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of SUNGENA LIMITED are www.sungena.co.uk, and www.sungena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sungena Limited is a Private Limited Company.
The company registration number is 05054822. Sungena Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Sungena Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . NATHANIEL, Undine Natalie is a Secretary of the company. MARSHALL, Hugh Charlesworth is a Director of the company. WALLIS, John is a Director of the company. Secretary WALLIS, John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Gambling and betting activities".
sungena Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WALLIS, John
Resigned: 29 April 2009
Appointed Date: 25 February 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr John Wallis
Notified on: 2 January 2017
72 years old
Nature of control: Has significant influence or control
SUNGENA LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 28 February 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
09 Jul 2015
Accounts for a dormant company made up to 28 February 2015
13 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 24 more events
26 Apr 2006
Registered office changed on 26/04/06 from: 19 kathleen road london SW11 2JR
14 Mar 2006
Return made up to 25/02/06; full list of members
26 Apr 2005
Return made up to 25/02/05; full list of members
05 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation