Company NameSunvale Limited
Company StatusDissolved
Company Number02350507
CategoryPrivate Limited Company
Incorporation Date21 February 1989(35 years, 2 months ago)
Dissolution Date18 March 1997 (27 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sony Douer
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 18 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Clifton Hill
London
NW8 0JN
Director NameElan Shasha
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address17 Springfield Road
St John's Wood
London
NW8 0QJ
Director NameDaniel Claude Tamman
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwiss
StatusClosed
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 18 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Springfield Road
London
NW8 0QN
Secretary NameElan Shasha
NationalityBritish
StatusClosed
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address17 Springfield Road
St John's Wood
London
NW8 0QJ

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996First Gazette notice for voluntary strike-off (1 page)
15 October 1996Application for striking-off (1 page)
17 June 1996Return made up to 22/05/96; full list of members (7 pages)
19 May 1996Full accounts made up to 31 August 1995 (11 pages)
21 July 1995Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)
3 July 1995Return made up to 22/05/95; full list of members (20 pages)