Company NameThe Sun Lounge Express Limited
Company StatusDissolved
Company Number05069653
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Mark Henrik Wiszniewski
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Brock Farm Court
Badgers Green
North Shields
Tyne & Wear
NE30 2BH
Secretary NameBen Hutchinson
NationalityBritish
StatusClosed
Appointed24 March 2004(2 weeks after company formation)
Appointment Duration14 years, 5 months (closed 21 August 2018)
RoleCompany Director
Correspondence Address169 Northumbrian Way
Royal Quays
North Shields
Tyne & Wear
NE29 6XW
Secretary NameJune Elizabeth Hutchinson
NationalityBritish
StatusResigned
Appointed10 March 2004(same day as company formation)
RoleCompany Director
Correspondence AddressEast Lodge
High Gosforth Park
Newcastle
NE3 5EJ

Contact

Telephone0191 2580004
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address132 Whitley Road
Whitley Bay
Tyne And Wear
NE26 2NA
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

1 at £1Mark Wiszniewski
100.00%
Ordinary

Financials

Year2014
Net Worth£5,770
Cash£6,177
Current Liabilities£5,982

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End29 March

Filing History

21 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
22 February 2018Registered office address changed from 52 Front Street Chirton North Shields NE29 7QW to 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA on 22 February 2018 (1 page)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(4 pages)
23 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(4 pages)
10 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
28 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
14 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(4 pages)
14 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(4 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
3 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
27 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 June 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
13 June 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009Return made up to 10/03/09; full list of members (3 pages)
6 April 2009Return made up to 10/03/09; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 May 2008Return made up to 10/03/08; full list of members (3 pages)
12 May 2008Return made up to 10/03/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 June 2007Return made up to 10/03/07; full list of members (2 pages)
5 June 2007Return made up to 10/03/07; full list of members (2 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 June 2006Return made up to 10/03/06; full list of members (2 pages)
9 June 2006Return made up to 10/03/06; full list of members (2 pages)
5 June 2006Return made up to 10/03/05; full list of members (2 pages)
5 June 2006Return made up to 10/03/05; full list of members (2 pages)
25 April 2006Strike-off action suspended (1 page)
25 April 2006Strike-off action suspended (1 page)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2005First Gazette notice for compulsory strike-off (1 page)
11 October 2005First Gazette notice for compulsory strike-off (1 page)
21 April 2004Secretary resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004Secretary resigned (1 page)
21 April 2004New secretary appointed (2 pages)
10 March 2004Incorporation (12 pages)
10 March 2004Incorporation (12 pages)