Company NameSunsphere Ltd
Company StatusDissolved
Company NumberSC447331
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date22 September 2020 (1 year, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameBlazej Lukasz Klejnot
Date of BirthJuly 1983 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleElectronics Engineer
Country of ResidenceScotland
Correspondence Address2/1 56 Strathblane Gardens
Glasgow
G13 1BX
Scotland
Director NameMarta Magdalena Klejnot
Date of BirthApril 1984 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleSales Executive
Country of ResidenceScotland
Correspondence Address2/1 56 Strathblane Gardens
Glasgow
G13 1BX
Scotland

Location

Registered Address2/1 56 Strathblane Gardens
Glasgow
G13 1BX
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland

Shareholders

5 at £1Blazej Klejnot
50.00%
Ordinary
5 at £1Marta Klejnot
50.00%
Ordinary

Financials

Year2014
Net Worth£3,876
Current Liabilities£2,505

Accounts

Latest Accounts30 April 2018 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
28 April 2020Application to strike the company off the register (1 page)
28 April 2020Compulsory strike-off action has been discontinued (1 page)
27 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
24 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
19 May 2018Micro company accounts made up to 30 April 2018 (6 pages)
24 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
18 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
21 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
21 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
(3 pages)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
(3 pages)
11 January 2016Micro company accounts made up to 30 April 2015 (4 pages)
11 January 2016Micro company accounts made up to 30 April 2015 (4 pages)
3 September 2015Registered 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 2015Registered 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 2015Registered 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 2015Registered 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)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 10
(3 pages)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 10
(3 pages)
2 January 2015Director's details changed for Marta Magdalena Klejnot on 1 May 2014 (2 pages)
2 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
2 January 2015Director's details changed for Marta Magdalena Klejnot on 1 May 2014 (2 pages)
2 January 2015Director's details changed for Marta Magdalena Klejnot on 1 May 2014 (2 pages)
2 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
(3 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
(3 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)