| Company Name | Sanset UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510684 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 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 | Flavia Botta Marazzi |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Commerciale Employee |
| Correspondence Address | Via Ronchi 29 Bissone Ch 6816 |
| Director Name | Anne Z'Graggen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 93g Avenue D'Aire Geneve 1203 |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | Bell House 175 Regent Street London W1R 7FB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2000 | Application for striking-off (1 page) |
| 10 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 315 oxford street 4TH floor london W1R 1LA (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | New director appointed (3 pages) |
| 2 March 1998 | Ad 10/02/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Incorporation (16 pages) |