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SUNFLY KARAOKE LIMITED

Learn more about SUNFLY KARAOKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ

SUNFLY KARAOKE LIMITED on the map

Company type: Private Limited Company
Company number: 04665812
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 59131 - Motion picture distribution activities
Company SUNFLY KARAOKE LIMITED is a Private Limited Company, registration number 04665812, established in United Kingdom on the 13. February 2003. The company is now active. The company has been in business for 14 years and 4 months. The company is based on 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ. Business of the company SUNFLY KARAOKE LIMITED by SIC and NACE code are "93290 - Other amusement and recreation activities not elsewhere classified", "59131 - Motion picture distribution activities". There are 49 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES" from the 2017.02.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2017.02.13. We do not have any information about the company SUNFLY KARAOKE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2017.06.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.02.27
overdue: NO
last made update: 2017.02.13
documents available: 1

Mortgages:

JOHN MICHAEL WEST
LEGAL CHARGE - Outstanding on 2006.11.04

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
Form type: CS01
Date: 2017.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.24
Form type: LATEST SOC
Document description: 24/02/17 STATEMENT OF CAPITAL;GBP 1
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.30
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY BRYAN SPARKS
Form type: TM02
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 149-151 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AQ
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEST / 25/02/2009
Form type: 288c
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR LAI LIU
Form type: 288b
Date: 2008.11.10
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: 287
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.27
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2003.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

JOHN MICHAEL WEST (current)
Director, MUSIC CONSULTANT, 2004.06.15
METRO HARBOUR VIEW 42 F BLOCK 1 8 FUKLEE STEET , TAIKOK TSUI
HONG KONG
KAREENA NATALIE ROWENA BROOKS (resigned)
Secretary, 2006.06.30 - 2007.08.31
FLAT B 23 CLIFTON GARDENS , LONDON
W9 1AR
BRENDA MCGREGOR (resigned)
Secretary, 2003.02.13 - 2004.03.05
44 TEMPLEWOOD POINT GRANVILLE ROAD , LONDON
NW2 2AX
KEITH MCKAY (resigned)
Secretary, 2004.03.23 - 2006.06.30
3 CHERRY GROVE UPPER POPPLETON , YORK
YO26 6HG
SDG SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.13
120 EAST ROAD , LONDON
N1 6AA
BRYAN SPARKS (resigned)
Secretary, 2007.09.01 - 2010.08.25
23 CLIFTON GARDENS WESTMINSTER , LONDON
W9 1AR
LAI SHEUNG LIU (resigned)
Director, CONSULTANT, 2003.06.21 - 2008.06.30
23B CLIFTON GARDENS , LONDON
W9 1AR
KEITH MCKAY (resigned)
Director, GENERAL MANAGER, 2005.05.17 - 2006.02.09
3 CHERRY GROVE UPPER POPPLETON , YORK
YO26 6HG
MICHELLE EUGENIE MULLEN (resigned)
Director, COMPANY DIRECTOR, 2003.02.13 - 2004.03.23
FLAT 1 69-71 PRAED STREET , LONDON
W2 1NS
SDG REGISTRARS LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.13
120 EAST ROAD , LONDON
N1 6AA
Date 2012.12.31
Fixed Assets £ 508,942
Tangible Fixed Assets £ 508,942
Current Assets £ 147,402
Tangible Fixed Assets Depreciation £ 11,949
Debtors £ 48,382
Shareholder Funds £ 145,706
Profit Loss Account Reserve £ 145,705
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 145,706
Total Assets Less Current Liabilities £ 618,034
Net Current Assets Liabilities £ 109,092
Cash Bank In Hand £ 96,385
Stocks Inventory £ 2,635
Tangible Fixed Assets Additions £ 7,336
Tangible Fixed Assets Cost Or Valuation £ 520,891

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Information about the Private Limited Company SUNFLY KARAOKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.11. The update request has been recorded, data will be updated till 2017.07.21