Sunbelt Marketing (UK) Limited

Company Name	Sunbelt Marketing (UK) Limited
Company Status	Dissolved
Company Number	03472986
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	Topicelm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maria Rosa Cristi
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	08 December 1997(1 week, 3 days after company formation)
Appointment Duration	6 years, 8 months (closed 31 August 2004)
Role	Restauranteur
Correspondence Address	76 Shepherds Lane Dartford Kent DA1 2NZ

Director Name	Antun Tony Pavelka
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	08 December 1997(1 week, 3 days after company formation)
Appointment Duration	6 years, 8 months (closed 31 August 2004)
Role	Surveyor
Correspondence Address	22 Cunningham Crescent Nambour Queensland 4560

Director Name	George Nicholas Hagi Savva
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 31 August 2004)
Role	Chartered Accountant
Correspondence Address	21 Folkington Corner Woodside Park London N12 7BH

Secretary Name	George Nicholas Hagi Savva
Nationality	British
Status	Closed
Appointed	21 February 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 31 August 2004)
Role	Chartered Accountant
Correspondence Address	21 Folkington Corner Woodside Park London N12 7BH

Secretary Name	Maria Rosa Cristi
Nationality	Italian
Status	Resigned
Appointed	08 December 1997(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 February 1998)
Role	Restauranteur
Correspondence Address	76 Shepherds Lane Dartford Kent DA1 2NZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	130 Woodland Way Winchmore Hill London N21 3PX
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2001	Return made up to 28/11/00; full list of members (7 pages)
9 November 2000	Return made up to 28/11/99; full list of members (7 pages)
9 November 2000	Registered office changed on 09/11/00 from: 320 high road wood green london N22 4JR (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Secretary resigned (1 page)
3 April 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 March 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 320 high road wood green london N22 4JR (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Ad 15/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
30 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
16 December 1997	Company name changed topicelm LIMITED\certificate issued on 17/12/97 (2 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Registered office changed on 12/12/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 December 1997	Memorandum and Articles of Association (11 pages)
12 December 1997	Secretary resigned (1 page)
28 November 1997	Incorporation (16 pages)

Sunbelt Marketing (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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