| Company Name | Under The Sun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520463 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 2 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 months ago) |
Directors
| Director Name | Catherine Edwards |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(3 days after company formation) |
| Appointment Duration | 11 months (closed 02 February 1999) |
| Role | Accountant |
| Correspondence Address | 52b Cleveland Square Bayswater London W2 6DB |
| Secretary Name | Louise Eileen Power |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 March 1998(5 days after company formation) |
| Appointment Duration | 11 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | 52b Cleveland Square Bayswater London SW7 3AL |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 52 B Cleveland Square Bauswater London W2 6DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1998 | Application for striking-off (1 page) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 7 April 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Incorporation (12 pages) |