Company NameSunnybox Ltd
Company StatusDissolved
Company Number03562884
CategoryPrivate Limited Company
Incorporation Date13 May 1998(25 years, 11 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)

Directors

Director NameFrancis Siu Yan Chan
Date of BirthNovember 1966 (Born 57 years ago)
NationalityChinese
StatusClosed
Appointed13 May 1998(same day as company formation)
RoleConsultant
Correspondence Address18 Abbeyfield Close
Park Royal
London
NW10 7EF
Secretary NameXue Ping Chan
NationalityChinese
StatusClosed
Appointed13 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Abbeyfields Close
Park Royal
London
NW10 7EF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 May 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 May 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
15 March 1999Application for striking-off (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Secretary resigned (1 page)
13 May 1998Incorporation (14 pages)