Company NameSunderstone Limited
Company StatusDissolved
Company Number03636740
CategoryPrivate Limited Company
Incorporation Date23 September 1998(25 years, 6 months ago)
Dissolution Date19 November 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSnezana Odavic
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1998(same day as company formation)
RoleAccounts Officer
Correspondence Address7 Golfside Close
New Malden
Surrey
KT3 4RH
Secretary NameMr David Leslie Ufland
NationalityBritish
StatusClosed
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Willow Road
London
NW3 1TS
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address11 Kingsway
London
WC2B 6XE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts22 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End22 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
7 June 2002Application for striking-off (1 page)
3 October 2001Return made up to 20/09/01; full list of members (6 pages)
16 May 2001Accounts for a dormant company made up to 22 March 2001 (1 page)
16 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 2000Accounts for a dormant company made up to 22 March 2000 (1 page)
15 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1999Return made up to 20/09/99; full list of members (6 pages)
26 March 1999Accounting reference date extended from 30/09/99 to 22/03/00 (1 page)
27 October 1998Ad 14/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 1998New director appointed (2 pages)
23 September 1998Incorporation (11 pages)