Sunny Places Limited

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Secretary Name	Jahanara Alam
Nationality	Indian
Status	Closed
Appointed	03 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 09 November 1999)
Role	Company Director
Correspondence Address	23 Palmerston Road London SW19 1PG

Director Name	Petros Kiskyras
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 November 1999)
Role	Tour Operator
Correspondence Address	228 Merton Road Wimbledon London SW19 1EQ

Director Name	Jahamara Khatum Alam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Tour Operator
Correspondence Address	23 Palmerston Road Wimbledon London SW19 1PG

Secretary Name	Kazi Mahabub Alam
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Palmerston Road Wimbledon London SW19 1PG

Director Name	Ioannis Kavvadias
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1998)
Role	Tour Operator
Correspondence Address	21 Warham Road London N4 1AR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	228 Merton Road Wimbledon London SW19 1EQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

9 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1999	First Gazette notice for compulsory strike-off (1 page)
12 January 1999	Strike-off action suspended (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
11 May 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: meares house 194/6 finchley road london NW3 6BX (1 page)
26 January 1998	Ad 19/11/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
21 August 1997	Return made up to 11/07/97; full list of members (5 pages)
22 January 1997	New secretary appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	Ad 11/07/96--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
11 August 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
11 July 1996	Incorporation (26 pages)

Contact Companies London