| Company Name | Sun Vacations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067630 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Skyways Travel & Transport Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ranjan Ben Shah |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 127 Denzil Road London NW10 2XB |
| Secretary Name | Vinod Chandra Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 127 Denzil Road London NW10 2XB |
| Director Name | Yogesh Shah |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(1 year, 9 months after company formation) |
| Appointment Duration | 12 years (closed 14 April 2009) |
| Role | Travel Agent |
| Correspondence Address | 127 Denzil Road London NW10 2XB |
| Director Name | Nina Sharma |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Programmer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broadwick Street London W1V 1FH |
| Secretary Name | Mr Nirmal Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Broadwick Street London W12 1FH |
Location
| Registered Address | 338 Kilburn High Road London NW6 2QN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2008 | Return made up to 13/06/07; full list of members (4 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 13/06/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 September 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 13/06/02; full list of members (7 pages) |
| 7 April 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 23 July 2002 | Accounts for a small company made up to 30 June 2001 (3 pages) |
| 23 August 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 September 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 13/06/99; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 April 1999 | Return made up to 13/06/98; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 30 June 1997 | Company name changed skyways travel & transport limit ed\certificate issued on 01/07/97 (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 20 langley road slough SL3 7AB (1 page) |
| 17 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 19 March 1996 | Director resigned;new director appointed (2 pages) |
| 19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1995 | Incorporation (26 pages) |