Sunny Enterprises Limited

Proposed for strike-off04586161 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Sagar Piasa
Accounts type
Micro entity
Region
Greater London
Address
1B
First Floor
142 Johnson Street
Southall
UB2 5FD

Filing status

Accounts due
31 July 2021
Last accounts
31 October 2019
Conf. stmt due
19 June 2021
Last conf. stmt
5 June 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2020
British
Born April 1983 (43)
Officer history (9 former)
9 November 2020
Resigned Pandya, Pooja as Director
9 November 2020
Appointed Piasa, Sagar as Director
21 September 2020
Appointed Pandya, Pooja as Director
21 September 2020
Resigned Piasa, Sagar as Director
6 June 2019
Resigned Pandya, Pooja as Director
1 March 2017
Appointed Pandya, Pooja as Director
1 November 2015
Appointed Piasa, Sagar as Director
1 August 2015
Resigned Piasa, Vijay as Director
1 May 2015
Resigned Piasa, Sagar as Director
1 January 2013
Resigned Piasa, Nath as Secretary
26 February 2004
Appointed Piasa, Vijay as Director
26 February 2004
Resigned Piasa, Anju as Secretary
26 February 2004
Appointed Piasa, Nath as Secretary
11 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 November 2002
Appointed Piasa, Anju as Secretary
11 November 2002
Appointed Piasa, Sagar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Former controllers (2)
9 November 2020
Ceased Pooja Pandya — Owns 75–100% of shares
21 September 2020
Ceased Sagar Piasa — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2019 · micro entity accounts

Net Assets
(£65,586)
down £7,115 (12%)
Employees
1
down 1 (50%)
Current Ratio
0.5x
Balance sheet detail
2019
Current Assets£65,514
Creditors (< 1 year)£131,100
Net Current Assets(£65,586)
Net Assets(£65,586)
Shareholder Funds(£65,586)

Filings

Filing history not loaded yet. See it on Companies House

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