Sun 99 Ltd

About

Registered Number: 01914818
Date of Incorporation: 17/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: 37-39 Conway Street, London, W1T 6ST,

 

Founded in 1985, Sun 99 Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are Sun, Cheyne, Sun, Yat Lung.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUN, Cheyne 09 April 2012 31 July 2012 1
SUN, Yat Lung N/A 05 May 2018 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 12 February 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 December 2018
AP01 - Appointment of director 08 June 2018
TM01 - Termination of appointment of director 15 May 2018
AP01 - Appointment of director 14 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 28 May 2015
MR01 - N/A 28 May 2015
MR01 - N/A 28 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 February 2014
MR04 - N/A 01 February 2014
MR04 - N/A 01 February 2014
MR04 - N/A 01 February 2014
MR04 - N/A 01 February 2014
MR04 - N/A 01 February 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 31 August 2013
MR01 - N/A 31 August 2013
AR01 - Annual Return 10 April 2013
TM01 - Termination of appointment of director 09 April 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 11 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 05 February 2009
395 - Particulars of a mortgage or charge 08 July 2008
395 - Particulars of a mortgage or charge 08 July 2008
395 - Particulars of a mortgage or charge 08 July 2008
395 - Particulars of a mortgage or charge 08 July 2008
395 - Particulars of a mortgage or charge 08 July 2008
AA - Annual Accounts 01 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 06 March 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 23 February 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 12 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 19 April 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 27 February 2001
363s - Annual Return 07 March 2000
363s - Annual Return 18 February 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 19 August 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 05 February 1997
RESOLUTIONS - N/A 16 December 1996
123 - Notice of increase in nominal capital 16 December 1996
AA - Annual Accounts 02 December 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 30 May 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 29 March 1994
288 - N/A 29 March 1994
288 - N/A 05 August 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 10 July 1992
AA - Annual Accounts 06 March 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 06 March 1992
363a - Annual Return 03 July 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 12 February 1990
288 - N/A 16 August 1989
363 - Annual Return 10 August 1989
363 - Annual Return 10 August 1989
287 - Change in situation or address of Registered Office 09 March 1989
395 - Particulars of a mortgage or charge 31 May 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
363 - Annual Return 21 January 1987
AA - Annual Accounts 22 December 1986
NEWINC - New incorporation documents 17 May 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2015 Outstanding

N/A
A registered charge 28 May 2015 Outstanding

N/A
A registered charge 26 May 2015 Outstanding

N/A
A registered charge 29 August 2013 Outstanding

N/A
A registered charge 29 August 2013 Outstanding

N/A
Legal charge 04 July 2008 Fully Satisfied

N/A
Legal charge 04 July 2008 Fully Satisfied

N/A
Legal charge 04 July 2008 Fully Satisfied

N/A
Legal charge 04 July 2008 Fully Satisfied

N/A
Legal charge 04 July 2008 Fully Satisfied

N/A
Mortgage debenture 12 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links