SUNLATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR
Company number 06726203
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of SUNLATE LIMITED are www.sunlate.co.uk, and www.sunlate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Sunlate Limited is a Private Limited Company. The company registration number is 06726203. Sunlate Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Sunlate Limited is Suite B 29 Harley Street London W1g 9qr. . RADIVOJEVIC, Miroslav is a Director of the company. Secretary CMS EXECUTIVE OFFICERS LTD has been resigned. Director SIKETIC, Zeljko has been resigned. Director TRAGBAR, Gunter Rudi has been resigned. Director NKBM OFFICERS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RADIVOJEVIC, Miroslav
Appointed Date: 24 October 2013
37 years old

Resigned Directors

Secretary
CMS EXECUTIVE OFFICERS LTD
Resigned: 02 November 2009
Appointed Date: 16 October 2008
Director
SIKETIC, Zeljko
Resigned: 20 October 2008
Appointed Date: 16 October 2008
68 years old
Director
TRAGBAR, Gunter Rudi
Resigned: 24 October 2013
Appointed Date: 20 October 2008
81 years old
Director
NKBM OFFICERS LIMITED
Resigned: 24 October 2013
Appointed Date: 16 October 2008

Persons With Significant Control

Mr Miroslav Radivojevic
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SUNLATE LIMITED Events

18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 15 more events
12 Jan 2010
Director's details changed for Nkbm Officers Limited on 2 November 2009
22 Oct 2008
Return made up to 22/10/08; full list of members
22 Oct 2008
Director appointed mr gunter rudi tragbar
22 Oct 2008
Appointment terminated director zeljko siketic
16 Oct 2008
Incorporation

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