SUNNY ENTERPRISES LIMITED
1B, FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL UB2 5FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04586161
- Last Updated: 01 Mar 2024
Company Profile
SUNNY ENTERPRISES LIMITED was incorporated on Monday, November 11, 2002 as a Private Limited Company with registered address in SOUTHALL. SUNNY ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 21 years 10 months and 10 days.
| Name | SUNNY ENTERPRISES LIMITED |
|---|---|
| Company number | 04586161 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1B, FIRST FLOOR 142 JOHNSON STREET SOUTHALL UB2 5FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sagar Piasa Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pooja Pandya Nationality: British |
Dates: Monday, September 21, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sagar Piasa Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1148 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUNNY ENTERPRISES LIMITED | 11 Nov 2002 |