Dissolved
Dissolved 2015-01-06
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Company Information for SUNASIA LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
 08230921 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Sunasia Ltd
SUNASIA LIMITED was founded on 2012-09-27 and had its registered office in London. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUNASIA LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08230921 | |
|---|---|---|
| Date formed | 2012-09-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-01-06 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-02 17:52:32 |
| Companies House |
|
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Companies with same name SUNASIA LIMITED
The following companies were found which have the same name as SUNASIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUNASIA (HK) LIMITED | Active | Company formed on the 2017-02-14 | |
 |
SUNASIA B.B.F CO LTÉE. | 306-17665-66A AVENUE SURREY British Columbia V3S 2A7 | Dissolved | Company formed on the 1997-07-03 |
 |
SUNASIA CORPORATION PTE. LTD. | MIDDLE ROAD Singapore 188976 | Dissolved | Company formed on the 2008-09-12 |
| SUNASIA COMMUNICATION (INT'L) LIMITED | Unknown | |||
 |
SUNASIA DAIRIES (SA) PTY. LTD. | Strike-off action in progress | Company formed on the 2015-01-15 | |
|
SUNASIA EMPIRE HOLDING LTD | British Columbia | Active | Company formed on the 2018-10-24 |
|
SUNASIA ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-11 |
|
SUNASIA ENTERPRISE PTE LTD | HOLLAND AVENUE Singapore 272012 | Dissolved | Company formed on the 2008-09-12 |
|
SUNASIA EXPRESS LTD. | 6615 CH DE LA COTE DES NEIGES BUR 210 MONTREAL Quebec H3S2B3 | Dissolved | Company formed on the 1993-01-19 |
|
SUNASIA FARM NO 10 PTY LTD | NSW 2430 | External administration (in receivership/liquidation | Company formed on the 2014-08-20 |
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SUNASIA FOODS INC. | 1264 RUE NOTRE-DAME BERTHIERVILLE Quebec J0K1A0 | Dissolved | Company formed on the 1991-08-14 |
|
SUNASIA GLOBAL PTE. LTD. | ADMIRALTY DRIVE Singapore 752469 | Dissolved | Company formed on the 2009-04-01 |
 |
SUNASIA INTERNATIONAL INCORPORATED | California | Unknown | |
|
SUNASIA LLC | 3069 OVERLOOK OAK PL APT 1321 FORT WORTH TX 76177 | Forfeited | Company formed on the 2020-09-21 |
| SUNASIA LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-01-15 | |
|
SUNASIA PTE. LTD. | KALLANG PUDDING ROAD Singapore 349316 | Dissolved | Company formed on the 2008-09-13 |
 |
SUNASIA SOLUTIONS SDN. BHD. | Unknown | ||
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SUNASIA TRAVEL (MONTREAL) LTD. | 6615 COTE DES NEIGES SUITE 210 MONTREAL Quebec H3S2B3 | Dissolved | Company formed on the 1992-08-25 |
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SUNASIA TRADING LLC | California | Unknown | |
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SUNASIABIOTECHNOLOGY LLC | California | Unknown |
Company Officers of SUNASIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL RENE LE GAL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRY LIMITED | Director | 2016-08-22 | CURRENT | 2014-11-13 | Dissolved 2018-01-16 | |
| AGAIN ANGELS LTD | Director | 2016-08-05 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| LE 7 LIMITED | Director | 2016-04-29 | CURRENT | 2015-02-23 | Dissolved 2018-04-24 | |
| SERVITICS LIMITED | Director | 2015-12-23 | CURRENT | 2014-11-11 | Dissolved 2018-01-16 | |
| ZEST PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
| FULL LIVE LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2017-03-28 | |
| SCI LUBIN LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| NADAIL LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-08 | Dissolved 2016-06-28 | |
| TOURAINE REAL ESTATE LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| GIROT FINANCIAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-11 | Active | |
| TAB 70 LIMITED | Director | 2013-12-19 | CURRENT | 2012-12-13 | Dissolved 2016-05-31 | |
| BUILDING COMMERCIAL TRADE WORK LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2014-06-24 | |
| COMPANY INVESTMENT PROD LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-02-18 | |
| NEW LIVE LIMITED | Director | 2012-04-26 | CURRENT | 2011-04-27 | Dissolved 2014-07-29 | |
| MDI 56 LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-08-20 | |
| BL CONSEIL LTD | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2013-08-13 | |
| PASSION PISCINE LIMITED | Director | 2010-02-01 | CURRENT | 2007-11-27 | Dissolved 2015-09-29 | |
| NASH-TEC LIMITED | Director | 2009-07-23 | CURRENT | 2004-07-06 | Active | |
| HI TECH ENTERPRISE UK LTD | Director | 2009-05-28 | CURRENT | 2006-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RENE LE GAL / 27/09/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SUNASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against SUNASIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUNASIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Income
Government Income
We have not found government income sources for SUNASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SUNASIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUNASIA LIMITED | Event Date | 2014-09-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUNASIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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