About

Registered Number: 06065800
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (1 year and 10 months ago)
Registered Address: Dell Ridge, Horsleys Green, High Wycombe, Buckinghamshire, HP14 3UT

 

Having been setup in 2007, Unruly Sun Ltd has its registered office in Buckinghamshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Unruly Sun Ltd. The current directors of this organisation are Constable, Rachel Ann, Constable, Stuart Maxwell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTABLE, Rachel Ann 24 January 2007 - 1
CONSTABLE, Stuart Maxwell 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Maxwell Constable/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rachel Ann Constable/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 07 November 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 28 February 2016
AAMD - Amended Accounts 13 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
MEM/ARTS - N/A 13 February 2007
CERTNM - Change of name certificate 30 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.