| Company Name | Sunset Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347361 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 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 | Geoffrey Stephen Wilson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 37a Wendell Road London W12 9RS |
| Secretary Name | Brendon Duncan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 37a Wendell Road London W12 9RS |
| Director Name | Lisa Wilson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 February 2000(2 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 37a Wendell Road London W12 9RS |
| Secretary Name | Lisa Marie McDougall Rishworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 61 Pennard Road London W12 8DW |
| Director Name | Kowah Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
| Secretary Name | Rachel Ad Care Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Location
| Registered Address | 37a Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,470 |
| Net Worth | £2,558 |
| Cash | £7,209 |
| Current Liabilities | £4,651 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Application for striking-off (1 page) |
| 23 January 2002 | Return made up to 08/04/01; full list of members
|
| 31 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 8 June 2000 | Return made up to 08/04/00; full list of members
|
| 11 October 1999 | Registered office changed on 11/10/99 from: 10 de beauvoir court northchurch road london N1 3NX (1 page) |
| 11 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 8 April 1999 | Return made up to 08/04/99; no change of members
|
| 9 November 1998 | Registered office changed on 09/11/98 from: 6/63 sinclair road west kensington london W14 0NR (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 6/63 sinclair road west kensington london W14 0NR (1 page) |
| 5 August 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 11 May 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: 61 pennard road london W12 8DW (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 81 gunnersbury lane london W3 8QX (1 page) |