Company NameSunexco Limited
Company StatusDissolved
Company Number03164254
CategoryPrivate Limited Company
Incorporation Date26 February 1996(28 years, 1 month ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director NameMiriam Elizabeth Patricia Lewis
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
60 West End Lane
London
NW6 2NE
Secretary NameAui Daudy
NationalityBritish
StatusClosed
Appointed26 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 Cannon Court
Stonegrove Road
Edgware
Middlesex
Director NameChristiana Iacovidou
Date of BirthMarch 1964 (Born 60 years ago)
NationalityCypriot
StatusClosed
Appointed04 December 1997(1 year, 9 months after company formation)
Appointment Duration1 year (closed 15 December 1998)
RoleAccountant
Correspondence Address26 Rega Fereou Street
Flat 303 Acropolis
Nicosia
Foreign
Director NameMaria Zarkos
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1997(1 year, 9 months after company formation)
Appointment Duration1 year (closed 15 December 1998)
RoleAccountant
Correspondence Address10 Chr Sozou Street
Flat 102
Engomi
Nicosia
Foreign
Secretary NameHophil Secretarial Limited (Corporation)
StatusClosed
Appointed05 December 1997(1 year, 9 months after company formation)
Appointment Duration1 year (closed 15 December 1998)
Correspondence Address70 Jf Kennedy Avenue
Papabasiliou House 2nd Floor
Nicosia
Foreign
Director NameAndreas Efthyvoulou
Date of BirthJune 1965 (Born 58 years ago)
NationalityCypriot
StatusResigned
Appointed26 February 1996(same day as company formation)
RoleAccountant
Correspondence Address1 Queen Elizabeth Street
Ayios Dometios
Nicosia
Cyprus
Director NamePandelis Photiou
Date of BirthAugust 1966 (Born 57 years ago)
NationalityCypriot
StatusResigned
Appointed26 February 1996(same day as company formation)
RoleAccountant
Correspondence Address16a Liberti Street
Nicosia 114
1040
Cyprus
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
12 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
12 December 1997New director appointed (2 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997Director resigned (1 page)
26 August 1997Compulsory strike-off action has been discontinued (1 page)
21 August 1997Return made up to 26/02/97; full list of members (11 pages)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
18 March 1996New secretary appointed (2 pages)
12 March 1996Ad 26/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 March 1996Accounting reference date notified as 31/12 (1 page)
2 March 1996New director appointed (1 page)
2 March 1996New director appointed (1 page)
2 March 1996Director resigned (13 pages)
2 March 1996Secretary resigned (1 page)
2 March 1996New director appointed (1 page)
26 February 1996Incorporation (16 pages)