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SUNLINE DIRECT MAIL LIMITED - 88 Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 03341560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Wood Street
- London
- EC2V 7QF 88 Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- HORNER, David Alistair
- MAYBURY, Nigel
- ROBERTS, Nicholas Thomas
- TEER, Philip
- Company secretaries
- MAYBURY, Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-27
- Dissolved on
- 2020-06-10
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Sunline Direct Mail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 207 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2019-04-14
- Last Date: 2018-03-31
⚠
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SUNLINE DIRECT MAIL LIMITED Company Description
- SUNLINE DIRECT MAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03341560. Its current trading status is "live". It was registered 1997-03-27. It was previously called HOWPER 207 LIMITED. It has declared SIC or NACE codes as "82920". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 88 Wood Street .
Get SUNLINE DIRECT MAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunline Direct Mail Limited - 88 Wood Street, London, EC2V 7QF, United Kingdom
- 1997-03-27
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https://www.kompany.co.uk/p/uk/03341560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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restoration-order-of-court (2021-05-24) - AC92
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keyboard_arrow_right 2020
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gazette-dissolved-liquidation (2020-06-10) - GAZ2
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liquidation-in-administration-progress-report (2020-01-24) - AM10
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liquidation-in-administration-move-to-dissolution (2020-03-10) - AM23
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keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-12-06) - AM11
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-06) - AM16
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liquidation-in-administration-progress-report (2019-07-31) - AM10
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liquidation-in-administration-extension-of-period (2019-06-26) - 2.31B
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liquidation-in-administration-progress-report (2019-03-04) - AM10
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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liquidation-in-administration-appointment-of-administrator (2018-07-13) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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liquidation-in-administration-proposals (2018-08-10) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2018-08-29) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-07) - AM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-14) - CH01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-full (2017-10-17) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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mortgage-satisfy-charge-full (2014-07-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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miscellaneous (2014-12-15) - MISC
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auditors-resignation-company (2014-12-15) - AUD
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accounts-with-accounts-type-full (2014-09-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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legacy (2011-02-17) - MG01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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accounts-with-accounts-type-full (2011-09-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-04-06) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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legacy (2008-03-31) - 288c
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legacy (2008-11-07) - 225
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-11-30) - 225
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legacy (2007-03-29) - 363a
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auditors-resignation-company (2007-05-30) - AUD
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legacy (2007-03-05) - 395
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memorandum-articles (2007-02-28) - MEM/ARTS
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legacy (2007-02-28) - 225
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legacy (2007-02-28) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-02-28) - 155(6)a
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resolution (2007-02-28) - RESOLUTIONS
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resolution (2007-01-24) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-04-14) - 288c
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legacy (2006-04-14) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-25) - AA
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-04-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-27) - 363s
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accounts-with-accounts-type-full (2003-03-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-18) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-medium (2001-07-26) - AA
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-09-06) - 288b
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resolution (2001-10-10) - RESOLUTIONS
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legacy (2001-10-16) - 169
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legacy (2001-11-15) - 288a
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legacy (1998-04-17) - 363s
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legacy (1998-01-29) - 225
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 123
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legacy (1997-12-08) - 88(2)R
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legacy (1997-12-08) - 287
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legacy (1997-12-08) - 288b
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memorandum-articles (1997-11-25) - MEM/ARTS
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resolution (1997-12-08) - RESOLUTIONS
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legacy (1997-11-27) - 395
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legacy (1997-12-08) - 288a
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legacy (1997-12-16) - 288a
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legacy (1997-12-16) - 288b
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incorporation-company (1997-03-27) - NEWINC
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certificate-change-of-name-company (1997-06-17) - CERTNM
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resolution (1997-11-25) - RESOLUTIONS
