| Company Name | Sunchase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071850 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1995(28 years, 10 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Harry Charilaou |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 October 2000) |
| Role | Bakery Secretary |
| Correspondence Address | 2a Elyne Road Stroud Green London N4 4RA |
| Secretary Name | Kypros Charilaou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 October 2000) |
| Role | Bakery Director |
| Correspondence Address | 2b Elyne Road Stroud Green London N4 4RA |
| Director Name | Kypros Charilaou |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 October 2000) |
| Role | Bakers |
| Correspondence Address | 2b Elyne Road Stroud Green London N4 4RA |
| Director Name | Andreas Phylactov |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Importers/Exporters |
| Correspondence Address | 69 Axminster Road London N7 |
| Secretary Name | Michael Nicholas Argyros |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Importers /Exporters |
| Correspondence Address | 69 Axminster Road London N7 |
| Director Name | Antonia Argyron |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 August 1996) |
| Role | Import/Export |
| Correspondence Address | 69 Axminster Road London |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Units 1-4-109 Bartholomew Road Kentish Town London NW5 2BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 26 June 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 27 July 1997 | Return made up to 23/06/97; no change of members
|
| 24 April 1997 | Accounts made up to 30 June 1996 (8 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 69 axminster road london N7 (1 page) |
| 3 January 1997 | Return made up to 23/06/96; full list of members (6 pages) |
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | New director appointed (2 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 July 1995 | Director resigned;new director appointed (2 pages) |
| 23 June 1995 | Incorporation (22 pages) |