| Company Name | Sunsplash Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495670 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Coolday Limited |
Directors
| Director Name | Robert Anthony Lee |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(3 days after company formation) |
| Appointment Duration | 2 years (closed 15 February 2000) |
| Role | Marketing Consultant |
| Correspondence Address | 68 Grasmere Gardens Harrow Middlesex HA3 7PT |
| Director Name | Joseph Cecil Lincoln |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(3 days after company formation) |
| Appointment Duration | 2 years (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 31 Tudor Close Highgate London N6 5PR |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 1998(3 days after company formation) |
| Appointment Duration | 2 years (closed 15 February 2000) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: seddons solicitors 5 portman square london W1H 0NT (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Memorandum and Articles of Association (15 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | £ nc 1000/100 23/01/98 (1 page) |
| 13 July 1998 | Resolutions
|
| 4 February 1998 | Company name changed coolday LIMITED\certificate issued on 05/02/98 (2 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 January 1998 | Incorporation (20 pages) |