SUNKISSED WORLD LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 05622105
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address HARVEY INGRAM BORNEOS, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, MK9 1JL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 90,000 . The most likely internet sites of SUNKISSED WORLD LIMITED are www.sunkissedworld.co.uk, and www.sunkissed-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sunkissed World Limited is a Private Limited Company. The company registration number is 05622105. Sunkissed World Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Sunkissed World Limited is Harvey Ingram Borneos Chancery House 199 Silbury Boulevard Milton Keynes Mk9 1jl. . DAVIES, Sonia Anne is a Director of the company. Secretary THOMPSON, Mark has been resigned. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DAVIES, Sonia Anne
Appointed Date: 14 November 2005
61 years old

Resigned Directors

Secretary
THOMPSON, Mark
Resigned: 14 August 2013
Appointed Date: 13 December 2012

Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 13 December 2012
Appointed Date: 14 November 2005

Persons With Significant Control

Mrs Sonia Anne Davies
Notified on: 14 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUNKISSED WORLD LIMITED Events

08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 90,000

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 90,000

...
... and 26 more events
05 Jan 2006
Nc inc already adjusted 08/12/05
05 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Dec 2005
Nc inc already adjusted 07/12/05
19 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Nov 2005
Incorporation