Company NameSunrama Holidays Limited
Company StatusDissolved
Company Number03520010
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 2 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSpyridon Kazianis
Date of BirthApril 1940 (Born 84 years ago)
NationalityGreek
StatusResigned
Appointed02 March 1998(same day as company formation)
RoleTravel Agent
Correspondence Address37 Leamington Avenue
Morden
Surrey
SM4 4DQ
Director NameTamara Osuji
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(same day as company formation)
RoleManager
Correspondence Address37 Leamington Avenue
Morden
Surrey
SM4 4DQ
Secretary NameSpyridon Kazianis
NationalityGreek
StatusResigned
Appointed02 March 1998(same day as company formation)
RoleTravel Agent
Correspondence Address37 Leamington Avenue
Morden
Surrey
SM4 4DQ
Director NameProkopis Pandis
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityGreek
StatusResigned
Appointed30 April 1998(1 month, 4 weeks after company formation)
Appointment Duration1 year (resigned 23 May 1999)
RoleTravel Agent
Correspondence Address29 Palmerston Road
London
SW19 1PG
Secretary NameProkopis Pandis
NationalityGreek
StatusResigned
Appointed30 April 1998(1 month, 4 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 07 September 1998)
RoleTravel Agent
Correspondence Address29 Palmerston Road
London
SW19 1PG
Secretary NameCheryl Anne Pandis
NationalityBritish
StatusResigned
Appointed07 September 1998(6 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 May 1999)
RoleCompany Director
Correspondence Address178 Poplar Road South
Merton Park
London
SW19 3JY

Location

Registered Address29 Palmerston Road
Wimbledon
London
SW19 1PG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Secretary resigned (1 page)
2 June 1999Director resigned (1 page)
1 June 1999Application for striking-off (1 page)
17 March 1999Return made up to 02/03/99; full list of members (6 pages)
23 September 1998Secretary resigned (1 page)
16 September 1998Registered office changed on 16/09/98 from: 37 leamington avenue morden surrey SM4 4DQ (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New secretary appointed (2 pages)
18 May 1998New secretary appointed;new director appointed (2 pages)
18 May 1998Secretary resigned;director resigned (1 page)
2 March 1998Incorporation (15 pages)