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SUN LINES SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Lines Systems Ltd. The company was founded 9 years ago and was given the registration number 09108370. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUN LINES SYSTEMS LTD
Company Number:09108370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director20 June 2019Active
Office 4, 219 Kensington High Str, Kensington, London, England, W8 6BD

Director26 February 2015Active
1, Veranzerou, Athens, Greece, 10677

Director30 June 2014Active
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director15 September 2016Active
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director10 September 2016Active

People with Significant Control

Mr Christos Papakostas
Notified on:20 June 2019
Status:Active
Date of birth:June 1982
Nationality:Greek
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Georgios Michailidis
Notified on:30 June 2017
Status:Active
Date of birth:March 1966
Nationality:Greek
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Othonas Athanasopoulos
Notified on:27 July 2016
Status:Active
Date of birth:June 1937
Nationality:Greek
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-01-22Address

Default companies house registered office address applied.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-07-22Incorporation

Memorandum articles.

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2019-07-22Resolution

Resolution.

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2019-06-27Resolution

Resolution.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-03-04Accounts

Accounts with accounts type dormant.

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2016-09-30Resolution

Resolution.

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2016-09-28Officers

Termination director company with name termination date.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-23Officers

Appoint person director company with name date.

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2016-09-23Officers

Termination director company with name termination date.

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