| Company Name | Sunsphere Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447331 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Blazej Lukasz Klejnot |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 56 Strathblane Gardens Glasgow G13 1BX Scotland |
| Director Name | Marta Magdalena Klejnot |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 56 Strathblane Gardens Glasgow G13 1BX Scotland |
Location
| Registered Address | 2/1 56 Strathblane Gardens Glasgow G13 1BX Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Shareholders
| 5 at £1 | Blazej Klejnot 50.00% Ordinary |
|---|---|
| 5 at £1 | Marta Klejnot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,876 |
| Current Liabilities | £2,505 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2020 | Application to strike the company off the register (1 page) |
| 27 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 19 May 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 21 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 21 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 11 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 11 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 3 September 2015 | Registered office address changed from 48 Strathblane Gardens Flat 2/2 Glasgow G13 1BX to 2/1 56 Strathblane Gardens Glasgow G13 1BX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 56 2/1 56 Strathblane Gardens Glasgow G13 1BX Scotland to 2/1 56 Strathblane Gardens Glasgow G13 1BX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 48 Strathblane Gardens Flat 2/2 Glasgow G13 1BX to 2/1 56 Strathblane Gardens Glasgow G13 1BX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 56 2/1 56 Strathblane Gardens Glasgow G13 1BX Scotland to 2/1 56 Strathblane Gardens Glasgow G13 1BX on 3 September 2015 (1 page) |
| 11 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 2 January 2015 | Director's details changed for Marta Magdalena Klejnot on 1 May 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Marta Magdalena Klejnot on 1 May 2014 (2 pages) |
| 2 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Marta Magdalena Klejnot on 1 May 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|