This company is commonly known as Sunshine Travel & Tourist Limited. The company was founded 19 years ago and was given the registration number 05172931. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | SUNSHINE TRAVEL & TOURIST LIMITED |
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Company Number | : | 05172931 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Via G., Verdi 6, Bra, Italy, | Director | 01 June 2023 | Active |
Oceana House First Floor, 39 - 49 Commercial Road, Southampton, United Kingdom, SO15 1GA | Secretary | 01 September 2023 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 30 March 2010 | Active |
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 27 January 2023 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 07 July 2004 | Active |
Strada Di Gandria 61, Castagnola, Switzerland, 6976 | Director | 30 March 2010 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 31 January 2019 | Active |
60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529 | Director | 31 August 2016 | Active |
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101 | Director | 01 May 2017 | Active |
1st And 2nd Floor, Marinos Court, 81 Griva Digeni Avenue, Larnaca, Cyprus, 6043 | Director | 31 January 2019 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 07 July 2004 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Corporate Director | 30 March 2010 | Active |
Mr Roberto Bordone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via G.Verdi 6, Bra, Italy, 12042 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-16 | Gazette | Gazette filings brought up to date. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Officers | Appoint person director company with name date. | Download |
2023-09-14 | Officers | Termination secretary company with name termination date. | Download |
2023-09-12 | Officers | Termination director company with name termination date. | Download |
2023-09-08 | Officers | Appoint person secretary company with name date. | Download |
2023-09-07 | Officers | Termination secretary company with name termination date. | Download |
2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
2023-09-05 | Gazette | Gazette notice compulsory. | Download |
2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
2023-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-14 | Restoration | Administrative restoration company. | Download |
2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-26 | Officers | Termination director company with name termination date. | Download |
2019-02-26 | Officers | Appoint person director company with name date. | Download |
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