Company number 07572798
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 169 KINGSTON ROAD, LONDON, SW19 1LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
. The most likely internet sites of SUNNY BAY LTD are www.sunnybay.co.uk, and www.sunny-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Bay Ltd is a Private Limited Company.
The company registration number is 07572798. Sunny Bay Ltd has been working since 22 March 2011.
The present status of the company is Active. The registered address of Sunny Bay Ltd is 169 Kingston Road London Sw19 1lh. . WANG, Lanfang is a Secretary of the company. WANG, Lanfang is a Director of the company. Secretary MEIER, Tobias has been resigned. Secretary MEIER, Tobias has been resigned. Director MEIER, Tobias has been resigned. Director MEIER, Tobias has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MEIER, Tobias
Resigned: 31 December 2014
Appointed Date: 28 April 2014
Secretary
MEIER, Tobias
Resigned: 05 April 2014
Appointed Date: 22 March 2011
Director
MEIER, Tobias
Resigned: 31 December 2014
Appointed Date: 28 April 2014
46 years old
Director
MEIER, Tobias
Resigned: 05 April 2014
Appointed Date: 22 March 2011
46 years old
SUNNY BAY LTD Events
05 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Micro company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
15 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 18 more events
20 Mar 2012
Secretary's details changed for Miss Lanfang Wang on 20 March 2012
20 Mar 2012
Secretary's details changed for Mr Tobias Meier on 20 March 2012
13 Mar 2012
Director's details changed for Mr Tobias Meier on 13 March 2012
13 Mar 2012
Director's details changed for Miss Lanfang Wang on 13 March 2012
07 Mar 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 March 2012