Company number 07866284
Status Liquidation
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-30
. The most likely internet sites of SUNSHINE 35 LIMITED are www.sunshine35.co.uk, and www.sunshine-35.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sunshine 35 Limited is a Private Limited Company.
The company registration number is 07866284. Sunshine 35 Limited has been working since 30 November 2011.
The present status of the company is Liquidation. The registered address of Sunshine 35 Limited is 601 High Road Leytonstone London E11 4pa. . DEMIR, Ersin is a Director of the company. Director GUNER, Halit has been resigned. Director KAHAN, Barbara has been resigned. Director KARAATA, Rahmi has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
GUNER, Halit
Resigned: 31 December 2013
Appointed Date: 01 July 2012
44 years old
Director
KAHAN, Barbara
Resigned: 30 November 2011
Appointed Date: 30 November 2011
94 years old
Director
KARAATA, Rahmi
Resigned: 30 June 2012
Appointed Date: 01 February 2012
44 years old
SUNSHINE 35 LIMITED Events
10 Apr 2017
Statement of affairs with form 4.19
10 Apr 2017
Appointment of a voluntary liquidator
10 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-30
18 Jan 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 14 more events
16 Feb 2012
Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 16 February 2012
16 Feb 2012
Appointment of Mr Rahmi Karaata as a director
04 Jan 2012
Company name changed karaata LIMITED\certificate issued on 04/01/12
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RES15 ‐
Change company name resolution on 2011-11-30
-
NM01 ‐
Change of name by resolution
06 Dec 2011
Termination of appointment of Barbara Kahan as a director
30 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)