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SUNNIVA CARPETING LIMITED

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

This company is commonly known as Sunniva Carpeting Limited. The company was founded 33 years ago and was given the registration number 02568746. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SUNNIVA CARPETING LIMITED
Company Number:02568746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1990
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, Essex, United Kingdom, SS1 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clarence Road, Southend-On-Sea, SS1 1AN

Director-Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Secretary20 May 1994Active
5 Inverness Avenue, Westcliff On Sea, SS0 9DY

Secretary-Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director20 May 1994Active
5 Inverness Avenue, Westcliff On Sea, SS0 9DY

Director-Active

People with Significant Control

Mr Paul Alexander Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Gazette

Gazette dissolved liquidation.

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2023-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-28Address

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

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2022-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-28Resolution

Resolution.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-11Accounts

Change account reference date company previous extended.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Termination secretary company with name termination date.

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2021-05-20Officers

Termination director company with name termination date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person secretary company with change date.

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2021-01-29Address

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

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-14Address

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

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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