SUNESIS EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 06041388
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of SUNESIS EUROPE LIMITED are www.sunesiseurope.co.uk, and www.sunesis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunesis Europe Limited is a Private Limited Company. The company registration number is 06041388. Sunesis Europe Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Sunesis Europe Limited is 19 Leyden Street London England E1 7le. . BJERKHOLT, Eric Hans is a Director of the company. SWISHER JR, Daniel Newell is a Director of the company. Secretary ACAYAN, Camille Anne Laturno has been resigned. Secretary PIERCE, Valerie Lynne has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director TUCKER, David John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BJERKHOLT, Eric Hans
Appointed Date: 04 January 2007
66 years old
Director
SWISHER JR, Daniel Newell
Appointed Date: 04 January 2007
62 years old

Resigned Directors

Secretary
ACAYAN, Camille Anne Laturno
Resigned: 05 August 2008
Appointed Date: 04 January 2007
Secretary
PIERCE, Valerie Lynne
Resigned: 08 May 2009
Appointed Date: 05 August 2008
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Director
TUCKER, David John
Resigned: 06 November 2015
Appointed Date: 19 July 2013
58 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

SUNESIS EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Termination of appointment of David John Tucker as a director on 6 November 2015
16 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
...
... and 27 more events
09 Jan 2007
New director appointed
08 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation

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