| Company Name | Sunshield Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231093 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ramez Basma |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 July 2003) |
| Role | Trader |
| Correspondence Address | 10 Saint Andrews Road London NW11 0PJ |
| Secretary Name | Atef Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 73e Sutherland Street London SW1V 4JY |
| Director Name | Maya Katabi |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 14 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 337 Latymer Court Hammersmith Road London W6 7LH |
| Secretary Name | Chahnaze Farhat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 January 1999) |
| Role | Reporter |
| Correspondence Address | 36 Hardinge Road London NW10 3PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2002 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2001 | Application for striking-off (1 page) |
| 24 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 14 April 2000 | Director's particulars changed (1 page) |
| 24 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 8 September 1999 | Nc inc already adjusted 01/09/98 (1 page) |
| 8 September 1999 | Resolutions
|
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Return made up to 30/07/98; full list of members (6 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 17 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 4 February 1998 | Return made up to 30/07/97; full list of members (6 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
| 11 December 1996 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
| 21 November 1996 | Ad 16/10/96--------- £ si 66@1=66 £ ic 2/68 (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 30 July 1996 | Incorporation (17 pages) |