| Company Name | Sunstream Electronics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405684 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2011(12 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Craig Andrew Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 974 Pollokshaws Road Shawlands Glasgow G41 2HA Scotland |
| Director Name | Mr John McDonald Kirkwood |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Thailand |
| Correspondence Address | C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX Scotland |
| Director Name | Mr James Joseph Mooney |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 974 Pollokshaws Road Shawlands Glasgow G41 2HA Scotland |
Location
| Registered Address | 974 Pollokshaws Road Shawlands Glasgow G41 2HA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Andrew Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | James Joseph Mooney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,522 |
| Cash | £534 |
| Current Liabilities | £70,988 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2015 | Application to strike the company off the register (3 pages) |
| 7 September 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Termination of appointment of James Joseph Mooney as a director on 27 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of James Joseph Mooney as a director on 27 April 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 August 2012 | Director's details changed for Mr Craig Andrew Smith on 19 August 2012 (2 pages) |
| 27 August 2012 | Director's details changed for Mr James Joseph Mooney on 19 August 2012 (2 pages) |
| 27 August 2012 | Director's details changed for Mr Craig Andrew Smith on 19 August 2012 (2 pages) |
| 27 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 27 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 27 August 2012 | Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 27 August 2012 (1 page) |
| 27 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 27 August 2012 (1 page) |
| 27 August 2012 | Director's details changed for Mr James Joseph Mooney on 19 August 2012 (2 pages) |
| 27 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Termination of appointment of John Kirkwood as a director (1 page) |
| 14 June 2012 | Termination of appointment of John Kirkwood as a director (1 page) |
| 19 August 2011 | Incorporation (24 pages) |
| 19 August 2011 | Incorporation (24 pages) |