| Company Name | Sunny Care Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08153383 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Name | Bellucci's Wine Merchant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Marcello Sambartolo |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Co-Founder & Ceo |
| Country of Residence | England |
| Correspondence Address | Albion Court 5 Albion Place Leeds LS1 6JL |
| Director Name | Mrs Rachel Sambartolo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Co-Founder & Managing Director |
| Country of Residence | England |
| Correspondence Address | Albion Court 5 Albion Place Leeds LS1 6JL |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £40 | Marcello Sambartolo 50.00% Ordinary |
|---|---|
| 500 at £40 | Rachel Sambartolo 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Termination of appointment of Rachel Sambartolo as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Rachel Sambartolo as a director on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Rachel Sambartolo as a director on 1 July 2015 (1 page) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mrs Rachel Sambartolo on 27 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Marcello Sambartolo on 27 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Marcello Sambartolo on 27 January 2014 (2 pages) |
| 27 January 2014 | Registered office address changed from 12 Sunnybank Road Horsforth Leeds LS18 4NB on 27 January 2014 (1 page) |
| 27 January 2014 | Director's details changed for Mrs Rachel Sambartolo on 27 January 2014 (2 pages) |
| 27 January 2014 | Registered office address changed from 12 Sunnybank Road Horsforth Leeds LS18 4NB on 27 January 2014 (1 page) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 16 October 2013 | Company name changed bellucci's wine merchant LIMITED\certificate issued on 16/10/13
|
| 16 October 2013 | Company name changed bellucci's wine merchant LIMITED\certificate issued on 16/10/13
|
| 7 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Director's details changed for Mrs Rachel Sambartolo on 1 November 2012 (2 pages) |
| 7 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Registered office address changed from 17 Dale Park Walk Leeds West Yorkshire LS16 7PS England on 7 October 2013 (1 page) |
| 7 October 2013 | Director's details changed for Mr Marcello Sambartolo on 1 November 2012 (2 pages) |
| 7 October 2013 | Director's details changed for Mrs Rachel Sambartolo on 1 November 2012 (2 pages) |
| 7 October 2013 | Registered office address changed from 17 Dale Park Walk Leeds West Yorkshire LS16 7PS England on 7 October 2013 (1 page) |
| 7 October 2013 | Director's details changed for Mr Marcello Sambartolo on 1 November 2012 (2 pages) |
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|