| Company Name | Sun Valley Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062096 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Frances Lynn Greenfield |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(1 week, 2 days after company formation) |
| Appointment Duration | 28 years, 7 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Allandale Avenue London N3 3PJ |
| Director Name | Mr Martin Michael Greenfield |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(1 week, 2 days after company formation) |
| Appointment Duration | 28 years, 7 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Allandale Avenue London N3 3PJ |
| Secretary Name | Mrs Frances Lynn Greenfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(1 week, 2 days after company formation) |
| Appointment Duration | 28 years, 7 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Allandale Avenue London N3 3PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 15 October 2019 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (7 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 6 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 15 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 7 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 12 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 8 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 23 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 1 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 22 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 July 2003 | Return made up to 30/05/03; full list of members (5 pages) |
| 16 July 2003 | Return made up to 30/05/03; full list of members (5 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 September 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 7 July 2000 | Return made up to 30/05/00; full list of members
|
| 7 July 2000 | Return made up to 30/05/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 July 1999 | Return made up to 30/05/99; full list of members (7 pages) |
| 12 July 1999 | Return made up to 30/05/99; full list of members (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 8 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 17 September 1996 | Return made up to 30/05/96; full list of members (7 pages) |
| 17 September 1996 | Return made up to 30/05/96; full list of members (7 pages) |
| 27 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 27 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 19 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 June 1995 | Director resigned;new director appointed (2 pages) |
| 19 June 1995 | Director resigned;new director appointed (2 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 June 1995 | Registered office changed on 15/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 June 1995 | Registered office changed on 15/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Memorandum and Articles of Association (12 pages) |
| 14 June 1995 | Memorandum and Articles of Association (12 pages) |
| 14 June 1995 | Memorandum and Articles of Association (10 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Memorandum and Articles of Association (10 pages) |
| 30 May 1995 | Incorporation (30 pages) |
| 30 May 1995 | Incorporation (30 pages) |