Suncap (Nominees) Limited

Company Registration Number: 04192270

Company registered in England and Wales

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Suncap (Nominees) Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in London.

Registered Address

4TH FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04192270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3£4,712£0£14,406£14,406£14,655£14,655£14,655£14,678£123,851£83,257£3£3
of which Cash £0£4,620£0£14,403£14,403£14,652£14,652£14,652£14,172£123,848£254£0£0
Total Assets £3£4,712£0£14,406£14,406£14,655£14,655£14,655£14,678£123,851£83,257£3£3
Current Liabilities £0£0£0£9,694£9,694£9,943£9,943£9,943£9,966£119,139£75,715£0£0
Net Current Assets £3£4,712£0£4,712£4,712£4,712£4,712£4,712£4,712£4,712£7,542£3£3
Total Net Worth £3£4,712£0£4,712£4,712£4,712£4,712£4,712£4,712£4,712£7,542£3£3

Previous Names

  • ALLEN LEISURE INVESTMENTS LIMITED, active until 3 November 2003
  • PINCO 1611 LIMITED, active until 11 May 2001

Company Officers

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • ALLEN, Matthew Charles

    Secretary

    Appointed on 11 May 2001

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    75 Park Road
    London
    W4 3EY

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 21 March 2007

    Resigned on 31 May 2013

    11
    Spiegelgasse
    Zurich
    Ch-8001
    Switzerland

  • MOORE, Simon Andrew

    Secretary

    Appointed on 1 February 2006

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 April 2001

    Resigned on 11 May 2001

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ALLEN, Matthew Charles

    Director

    Appointed on 11 May 2001

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • MCINTOSH, William Alan

    Director

    Appointed on 11 May 2001

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 2 April 2001

    Resigned on 11 May 2001

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 11/11/2017.

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Latest Filings

  1. 1 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MTMyNzkzOGFkaXF6a2N4.

  2. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTI2Njg3NmFkaXF6a2N4.

  3. 8 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64TYKCW. Transaction: MzE3NDMyOTY3NmFkaXF6a2N4.

  4. 26 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A64TYKHL. Transaction: MzE3NDQxOTY1OGFkaXF6a2N4.

  5. 12 April 2017 Termination of appointment of Matthew Charles Allen as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X648E8HK. Transaction: MzE3MzQ4MzI0OGFkaXF6a2N4.

  6. 22 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BK0APF. Transaction: MzE1MzQwOTYyN2FkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N20IY. Transaction: MzE0ODEwNDMzNWFkaXF6a2N4.

  8. 16 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A493L92P. Transaction: MzEyNTA5MDg1MWFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYCE9. Transaction: MzEyMDcxNTkyOGFkaXF6a2N4.

  10. 25 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YVOH. Transaction: MzExMTkzMzQwNmFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCWWG. Transaction: MzEwMDExMTU1NWFkaXF6a2N4.

  12. 22 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJYMI. Transaction: MzA4OTI1MDI5NGFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR3VIP. Transaction: MzA3OTg3NDkyM2FkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR3VIH. Transaction: MzA3OTg3NDY1MWFkaXF6a2N4.

  15. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VRVD. Transaction: MzA3MDMzMDUyNmFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X188K0U1. Transaction: MzA1NzAwNzMxMWFkaXF6a2N4.

  17. 12 October 2011 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O75YB6. Transaction: MzA0NTM3NTMzMmFkaXF6a2N4.

  18. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF5WUWR7. Transaction: MzA0MjMzNTAxNmFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XF0TXTHC. Transaction: MzAzNjAyODE3MGFkaXF6a2N4.

  20. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ZFULKR. Transaction: MzAxOTU3OTEyMGFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XOS73JKQ. Transaction: MzAxNDU3MDUyNmFkaXF6a2N4.

  22. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSW04FUQ. Transaction: MzAwNTEyNzA0NGFkaXF6a2N4.

  23. 28 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CP39EX. Transaction: MjAzMTY0ODM5NWFkaXF6a2N4.

  24. 30 January 2009 Director's change of particulars / william mcintosh / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMTB36XT. Transaction: MjAyNDU3OTU2MGFkaXF6a2N4.

  25. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFVWM6RZ. Transaction: MjAyNDIxMzQ5OGFkaXF6a2N4.

  26. 26 August 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2L12LV. Transaction: MjAxMTc4NTc2MmFkaXF6a2N4.

  27. 26 August 2008 Secretary's change of particulars / graydon bellingan / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2L32LX. Transaction: MjAxMTc4NTU3M2FkaXF6a2N4.

  28. 23 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A65FQ1NE. Transaction: MjAwOTU2NjQzOWFkaXF6a2N4.

  29. 22 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk2MjM1N2FkaXF6a2N4.

  30. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxOTcwMWFkaXF6a2N4.

  31. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxOTcxOWFkaXF6a2N4.

  32. 25 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4NTUwMmFkaXF6a2N4.

  33. 18 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1MDcxNGFkaXF6a2N4.

  34. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2NDM5NGFkaXF6a2N4.

  35. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzODI3MGFkaXF6a2N4.

  36. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODIwNzMyOGFkaXF6a2N4.

  37. 28 July 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEyMzgzMmFkaXF6a2N4.

  38. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTMyMzczNWFkaXF6a2N4.

  39. 28 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NTg1NDE2MmFkaXF6a2N4.

  40. 28 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMTYxNTc3NmFkaXF6a2N4.

  41. 28 July 2005 Registered office changed on 28/07/05 from: 4TH floor 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTczNjE2OGFkaXF6a2N4.

  42. 9 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg0NTA4N2FkaXF6a2N4.

  43. 18 June 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4OTAyNGFkaXF6a2N4.

  44. 4 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk3OTA2MWFkaXF6a2N4.

  45. 21 November 2003 Registered office changed on 21/11/03 from: 75 park road chiswick london W4 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMxNjQzMGFkaXF6a2N4.

  46. 3 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDg3NDAzNGFkaXF6a2N4.

  47. 11 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0Mzc2MGFkaXF6a2N4.

  48. 29 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NTYxM2FkaXF6a2N4.

  49. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2NTU2MmFkaXF6a2N4.

  50. 9 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyNjczNmFkaXF6a2N4.

  51. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg3Nzg0MmFkaXF6a2N4.

  52. 2 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwNTM4N2FkaXF6a2N4.

  53. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1MzY3NWFkaXF6a2N4.

  54. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU4MTY5N2FkaXF6a2N4.

  55. 17 May 2001 Registered office changed on 17/05/01 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY4OTI5NGFkaXF6a2N4.

  56. 17 May 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkwNzAwNGFkaXF6a2N4.

  57. 17 May 2001 Ad 11/05/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxODE2M2FkaXF6a2N4.

  58. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM1Njk5MWFkaXF6a2N4.

  59. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI0MDg5OWFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:12:19 +0000