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SUNI CAR VALET LTD

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

This company is commonly known as Suni Car Valet Ltd. The company was founded 13 years ago and was given the registration number 07490059. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:SUNI CAR VALET LTD
Company Number:07490059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director12 January 2011Active
407, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Secretary01 January 2013Active
177, Broadway, Didcot, United Kingdom, OX11 8RZ

Director12 January 2011Active
177, Broadway, Didcot, United Kingdom, OX11 8RZ

Director12 January 2011Active

People with Significant Control

Miss Pavlina Simeonova Tsolova
Notified on:30 September 2018
Status:Active
Date of birth:February 1990
Nationality:Bulgarian
Address:407, Britannia House, London, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Sunay Gunay Rasim
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-11-26Address

Change registered office address company with date old address new address.

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2022-09-27Gazette

Gazette filings brought up to date.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-01-01Gazette

Gazette filings brought up to date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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