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SUNVIL AFRICA LIMITED (04468978)

SUNVIL AFRICA LIMITED (04468978) is an active UK company. incorporated on 25 June 2002. with registered office in St Margarets. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. SUNVIL AFRICA LIMITED has been registered for 23 years. Current directors include DER PARTHOG, Peter Vasken Dudley, JOSEPHIDES, Noel Alex, MCINTYRE, Christopher John.

Company Number
04468978
Status
active
Type
ltd
Incorporated
25 June 2002
Age
23 years
Address
Sunvil 16a Crown Road, St Margarets, TW1 3EE
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
Directors
DER PARTHOG, Peter Vasken Dudley, JOSEPHIDES, Noel Alex, MCINTYRE, Christopher John
SIC Codes
79120

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Introduction
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SUNVIL AFRICA LIMITED

SUNVIL AFRICA LIMITED is an active company incorporated on 25 June 2002 with the registered office located in St Margarets. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. SUNVIL AFRICA LIMITED was registered 23 years ago.(SIC: 79120)

Status

active

Active since 23 years ago

Company No

04468978

LTD Company

Age

23 Years

Incorporated 25 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 25 June 2025 (1 year ago)
Submitted on 15 September 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

Sunvil 16a Crown Road Crown Yard St Margarets, TW1 3EE,

Previous Addresses

Sunvil House Upper Square Old Isleworth Middlesex TW7 7BJ
From: 25 June 2002To: 20 March 2026
Timeline

2 key events • 2002 - 2018

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jun 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

WRIGHT, Christopher

Active
16a Crown Road, St MargaretsTW1 3EE
Secretary
Appointed 17 Apr 2020

DER PARTHOG, Peter Vasken Dudley

Active
16a Crown Road, St MargaretsTW1 3EE
Born May 1957
Director
Appointed 25 Jun 2002

JOSEPHIDES, Noel Alex

Active
16a Crown Road, St MargaretsTW1 3EE
Born January 1948
Director
Appointed 25 Jun 2002

MCINTYRE, Christopher John

Active
16a Crown Road, St MargaretsTW1 3EE
Born September 1965
Director
Appointed 25 Jun 2002

BROWN, John Fox

Resigned
Sunvil House, Old IsleworthTW7 7BJ
Secretary
Appointed 11 Oct 2006
Resigned 04 Aug 2011

EMIN, Ismet

Resigned
Sunvil House, Old IsleworthTW7 7BJ
Secretary
Appointed 04 Aug 2011
Resigned 17 Apr 2020

STRANGE, Stephen Andrew

Resigned
Polkerris, Sunbury On ThamesTW16 5PT
Secretary
Appointed 25 Jun 2002
Resigned 11 Oct 2006

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 25 Jun 2002
Resigned 25 Jun 2002

DER PARTHOG, Noubar John

Resigned
Sunvil House, Old IsleworthTW7 7BJ
Born May 1927
Director
Appointed 25 Jun 2002
Resigned 19 May 2018

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 25 Jun 2002
Resigned 25 Jun 2002

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 25 Jun 2002
Resigned 25 Jun 2002

Persons with significant control

1

Sunvil International Sales Limited

Active
16a Crown Road, St MargaretsTW1 3EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Gazette Filings Brought Up To Date
17 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
16 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
21 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Small
4 July 2014
AAAnnual Accounts
Accounts With Accounts Type Small
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Legacy
14 March 2012
MG01MG01
Appoint Person Secretary Company With Name
4 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 August 2011
TM02Termination of Secretary
Accounts With Accounts Type Small
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Small
6 July 2010
AAAnnual Accounts
Accounts With Accounts Type Small
6 August 2009
AAAnnual Accounts
Legacy
9 July 2009
288cChange of Particulars
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Small
2 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Legacy
16 July 2007
363aAnnual Return
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 September 2006
AAAnnual Accounts
Legacy
7 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2005
AAAnnual Accounts
Legacy
13 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 August 2004
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 September 2003
AAAnnual Accounts
Legacy
25 July 2003
363sAnnual Return (shuttle)
Legacy
16 May 2003
225Change of Accounting Reference Date
Legacy
9 April 2003
287Change of Registered Office
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Incorporation Company
25 June 2002
NEWINCIncorporation