| Company Name | Sundial Omega Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08590972 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 29 December 2021 (2 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mrs Hazel Kollakis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 22 August 2017 | Delivered on: 31 August 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 22 August 2017 | Delivered on: 31 August 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being land on the east side of church road south, woolton. Outstanding |
| 29 June 2015 | Delivered on: 4 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land to the ease side of church road wolton t/no. MS155238. Outstanding |
| 16 March 2015 | Delivered on: 25 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 December 2020 | Registered office address changed from 25 Allerton Road Woolton Liverpool L25 7RA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 11 December 2020 (2 pages) |
|---|---|
| 10 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 December 2020 | Declaration of solvency (5 pages) |
| 10 December 2020 | Resolutions
|
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 February 2020 | Satisfaction of charge 085909720004 in full (1 page) |
| 6 February 2020 | Satisfaction of charge 085909720003 in full (1 page) |
| 9 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 October 2018 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to 25 Allerton Road Woolton Liverpool L25 7RA on 25 October 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2017 | Registration of charge 085909720003, created on 22 August 2017 (22 pages) |
| 31 August 2017 | Registration of charge 085909720003, created on 22 August 2017 (22 pages) |
| 31 August 2017 | Registration of charge 085909720004, created on 22 August 2017 (23 pages) |
| 31 August 2017 | Registration of charge 085909720004, created on 22 August 2017 (23 pages) |
| 18 July 2017 | Satisfaction of charge 085909720001 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 085909720001 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 085909720002 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 085909720002 in full (4 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 July 2017 | Registered office address changed from C/O the Priory Partnership (Ms) 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from C/O the Priory Partnership (Ms) 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 7 July 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 4 July 2015 | Registration of charge 085909720002, created on 29 June 2015 (9 pages) |
| 4 July 2015 | Registration of charge 085909720002, created on 29 June 2015 (9 pages) |
| 25 March 2015 | Registration of charge 085909720001, created on 16 March 2015 (5 pages) |
| 25 March 2015 | Registration of charge 085909720001, created on 16 March 2015 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 November 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 11 November 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 1 July 2013 | Incorporation
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| 1 July 2013 | Incorporation
|