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Sun Trading International LTD

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Reports

Extended Company Report with Annual Accounts SUN TRADING INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05255600
Record last updated Thursday, October 20, 2022 10:24:02 AM UTC
Postal Code EC1M 7AD

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Directors

Document Type Publication date Download link
Notices Jan 4, 2019 Resolutions for winding-up Resolutions for winding-up
Notices Jan 4, 2019 Notices to creditors Notices to creditors
Notices Jan 4, 2019 Appointment of liquidators Appointment of liquidators
Registry Apr 12, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 28, 2015 Notice of redenomination Notice of redenomination
Registry Jul 28, 2015 Resolution to redenominate shares Resolution to redenominate shares
Registry Oct 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2014 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Change of registered office address Change of registered office address
Registry Jul 10, 2014 Resignation of one Director Resignation of one Director
Registry Jul 8, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 8, 2014 Annual return Annual return
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Appointment of a man as Director, Business Development and Director Appointment of a man as Director, Business Development and Director
Registry May 31, 2014 Resignation of one Director (a man) and one Managing Member Resignation of one Director (a man) and one Managing Member
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 15, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2010 Resignation of 2 people: one Secretary (a man) and one Director Resignation of 2 people: one Secretary (a man) and one Director
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 11, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 10, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5255... Change of particulars for director 5255...
Registry Oct 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2009 Resignation of one Chief Technology Officer and one Director (a man) Resignation of one Chief Technology Officer and one Director (a man)
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 16, 2009 Appointment of a director Appointment of a director
Registry Feb 24, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2008 Change of name certificate Change of name certificate
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry May 14, 2007 Resignation of a secretary Resignation of a secretary
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2007 Appointment of a man as Chief Operating Officer and Secretary Appointment of a man as Chief Operating Officer and Secretary
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars 5255... Notice of change of directors or secretaries or in their particulars 5255...
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars 5255... Notice of change of directors or secretaries or in their particulars 5255...
Registry Oct 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2006 £ nc 1000/1500000 5255... £ nc 1000/1500000 5255...
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Appointment of a director 5255... Appointment of a director 5255...
Registry Jun 16, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2005 Annual return Annual return
Registry May 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2005 Resignation of one Corporate Body and one Director (a man) Resignation of one Corporate Body and one Director (a man)
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2004 Two appointments: 2 men Two appointments: 2 men

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