Company NameSunflower Designs Limited
Company StatusDissolved
Company Number03004541
CategoryPrivate Limited Company
Incorporation Date22 December 1994(29 years, 3 months ago)
Dissolution Date25 September 2001 (22 years, 6 months ago)

Business Activity

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

Directors

Director NameAles Noc
Date of BirthFebruary 1968 (Born 56 years ago)
NationalitySlovenian
StatusClosed
Appointed06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 25 September 2001)
RoleCompany Director
Correspondence AddressUlica Bratov Ucakar 56
Ljubljana
61000
Secretary NameIztok Kogoj
NationalitySlovenian
StatusClosed
Appointed04 September 1996(1 year, 8 months after company formation)
Appointment Duration5 years (closed 25 September 2001)
RoleCompany Director
Correspondence AddressUlica Bratov Ucakar 100
Ljubljana
1000
Secretary NameSrecko Podobnik
NationalitySlovenian
StatusResigned
Appointed06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 04 September 1996)
RoleCompany Director
Correspondence AddressRasiska Ulica 5
Ljubljana
61000
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
4 January 2000Return made up to 22/12/99; full list of members (6 pages)
24 December 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
21 December 1998Return made up to 22/12/98; no change of members (4 pages)
25 March 1998Return made up to 22/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
4 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
26 February 1997Return made up to 22/12/96; no change of members (4 pages)
19 January 1997Secretary resigned (1 page)
19 January 1997New secretary appointed (2 pages)
23 August 1996Accounts for a dormant company made up to 30 November 1995 (6 pages)
23 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 March 1996Return made up to 22/12/95; full list of members (6 pages)
29 March 1995Director resigned;new director appointed (2 pages)
29 March 1995Secretary resigned;new secretary appointed (2 pages)