1311 Sunset Limited

Company Registration Number: 05992361

Company registered in England and Wales

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1311 Sunset Limited is a Private Company Limited by Shares first registered on 8 November 2006. It was dissolved on 1 March 2016.

Registered Address

Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH

There are 104 companies currently registered at this postcode, including this one.

All companies at DE73 5UH

Registration Data

Company Number

05992361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 November 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 November 2014

Returns Next Due

6 December 2015

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,235£160,494£173,163£239,270£178,632£356,651
of which Cash £3,235£19,246£14,402£9,286£66,295£242,823
Total Assets £3,235£160,494£173,163£239,270£178,632£356,651
Current Liabilities £181,454£358,415£337,776£361,403£260,095£429,221
Net Current Assets £-178,219£-197,921£-164,613£-122,133£-81,463£-72,570
Total Net Worth £-178,219£-197,592£-164,221£-121,678£-81,463£-72,570

Previous Names

  • LA SPAS DISTRIBUTION LIMITED, active until 9 December 2014

Company Officers

  • DE KONING, Bradley

    Director

    Appointed on 8 November 2006

     

    Nationality: American

    Occupation: Manager

    Month of birth: May 1969

    Bezant House
    Bradgate Park View
    Chellaston
    Derby
    DE73 5UH
    England

  • BOHRER, Edward

    Secretary

    Appointed on 8 November 2006

    Resigned on 5 November 2008

    1826 E. Elm St
    Anaheim
    California
    92805
    Usa

  • GARDENSWARTZ, Daniel

    Secretary

    Appointed on 5 November 2008

    Resigned on 20 March 2009

    11426
    Bolas Street
    Los Angeles
    CA90049
    United States

  • SCHWARTZ, Mark

    Director

    Appointed on 8 November 2006

    Resigned on 5 November 2008

    Nationality: American

    Occupation: Accountant

    Month of birth: January 1950

    32 Glen Echo
    Dove Canyon
    California
    92679
    Usa

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2ODMxOWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjgxNTYxNmFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LR3OXT. Transaction: MzEzNjk3NzkzOWFkaXF6a2N4.

  4. 4 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L3DJM0. Transaction: MzEzNjcwMjM3NWFkaXF6a2N4.

  5. 22 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GG4697. Transaction: MzEzMTQxNTMxNmFkaXF6a2N4.

  6. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3MDQS3M. Transaction: MzExMzEyNTIwOWFkaXF6a2N4.

  7. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNNRFFTM01hZGlxemtjeA.

  8. 9 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MDOO57. Transaction: MzExMzEyNDkwNGFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6HYX. Transaction: MzExMTIwNzMzNmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKXNE. Transaction: MzEwODUzMjk0MWFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA45E. Transaction: MzA5MDA0NzU5NGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KK17. Transaction: MzA4NjA2NzcwOWFkaXF6a2N4.

  13. 24 May 2013 Registered office address changed from Unit 13 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291CDMW. Transaction: MzA3ODYxMzY4N2FkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFBOWR. Transaction: MzA2OTk3NzAyNWFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFH5N. Transaction: MzA2NTAwMzIzMGFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X10MSO1L. Transaction: MzA1MDc2MzYxMGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWY8JXZE. Transaction: MzA0NDcyNTIwMmFkaXF6a2N4.

  18. 8 April 2011 Registered office address changed from 5 Teal Business Centre Dodwells Road Hinckley Leicestershire LE10 3BZ United Kingdom on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAEQ0T48. Transaction: MzAzNTI3ODc1NGFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X7TBHPXB. Transaction: MzAyODc2NjU1OWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHRT4NUJ. Transaction: MzAyNDM1ODQ4MWFkaXF6a2N4.

  21. 9 September 2010 Registered office address changed from Unit 21 Harrowbrook Road Harrowbrook Ind Estate Hinckley Leicestershire LE10 3DJ on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X800NN9O. Transaction: MzAyMjk5NDYyNGFkaXF6a2N4.

  22. 7 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XBW99FIJ. Transaction: MzAwNDM1OTU3MGFkaXF6a2N4.

  23. 6 December 2009 Director's details changed for Bradley De Koning on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBW98FII. Transaction: MzAwNDMzNTQxOWFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XU9TGEJ6. Transaction: MzAwMTg3MTg4N2FkaXF6a2N4.

  25. 31 October 2009 Termination of appointment of Daniel Gardenswartz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU5ZKEJC. Transaction: MzAwMTg1NTU2MGFkaXF6a2N4.

  26. 13 October 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XL2TJE2C. Transaction: MzAwMDY0MTk3MGFkaXF6a2N4.

  27. 8 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA52X5EU. Transaction: MjAxOTU3NjM3NWFkaXF6a2N4.

  28. 5 December 2008 Secretary appointed mr daniel gardenswartz [View PDF]

    Category: Officers. Type: 288a. Barcode: XA52W5ET. Transaction: MjAxOTQwODUyNWFkaXF6a2N4.

  29. 5 December 2008 Appointment terminated director mark schwartz [View PDF]

    Category: Officers. Type: 288b. Barcode: XA52V5ES. Transaction: MjAxOTQwODUyNGFkaXF6a2N4.

  30. 5 December 2008 Appointment terminated secretary edward bohrer [View PDF]

    Category: Officers. Type: 288b. Barcode: XA52U5ER. Transaction: MjAxOTQwODUyMmFkaXF6a2N4.

  31. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQ2YR2YE. Transaction: MjAxMjg4NTQ0N2FkaXF6a2N4.

  32. 25 January 2008 Registered office changed on 25/01/08 from: unit 7 brindly road hinckley business park dodwells bridge ind est hinkley LE10 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMxNjA1M2FkaXF6a2N4.

  33. 9 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNTY4NmFkaXF6a2N4.

  34. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMzNjgyOWFkaXF6a2N4.

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