Sunshine Properties France Limited

Company Name	Sunshine Properties France Limited
Company Status	Dissolved
Company Number	03720215
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Prismark Europe Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Shirley Patricia De Wallens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	1465 Chemin Des Peylons Flayosc Var 83780 France

Director Name	Larah Christabel Juckes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	48 Boulevard General De Gaulle Flayosc Var 83780 France

Secretary Name	Ms Shirley Patricia De Wallens
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	1465 Chemin Des Peylons Flayosc Var 83780 France

Director Name	Mark Vagn Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Consultant
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Secretary Name	Susan Lassen
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Shore Road Cold Spring Hbr Ny 11724 United States

Director Name	Miss Susan Jean Pooley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Treetops Close Abbey Wood London SE2 0DN

Secretary Name	Mr Keith Barry Daniels
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	20 The Avenue West Wickham Kent BR4 0DY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£322
Cash	£62
Current Liabilities	£2,089

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2009	Return made up to 10/02/09; full list of members (4 pages)
23 February 2009	Return made up to 10/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 April 2008	Return made up to 10/02/08; no change of members (7 pages)
7 April 2008	Return made up to 10/02/08; no change of members (7 pages)
31 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 March 2007	Return made up to 10/02/07; full list of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Return made up to 10/02/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 June 2005	Return made up to 10/02/05; full list of members (8 pages)
16 June 2005	Return made up to 10/02/05; full list of members (8 pages)
24 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	Ad 27/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Ad 27/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed;new director appointed (2 pages)
1 November 2004	Company name changed prismark europe LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed prismark europe LIMITED\certificate issued on 01/11/04 (2 pages)
22 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
22 September 2004	Accounts made up to 28 February 2004 (2 pages)
19 February 2004	Return made up to 10/02/04; full list of members (6 pages)
19 February 2004	Return made up to 10/02/04; full list of members (6 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (2 pages)
24 April 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 April 2003	Return made up to 25/02/03; full list of members (6 pages)
24 April 2003	Return made up to 25/02/03; full list of members (6 pages)
24 April 2003	Accounts made up to 28 February 2003 (2 pages)
27 March 2002	Return made up to 25/02/02; full list of members (6 pages)
27 March 2002	Return made up to 25/02/02; full list of members (6 pages)
27 March 2002	Accounts made up to 28 February 2002 (2 pages)
27 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
16 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
16 March 2001	Return made up to 25/02/01; full list of members (6 pages)
16 March 2001	Accounts made up to 28 February 2001 (2 pages)
16 March 2001	Return made up to 25/02/01; full list of members (6 pages)
27 March 2000	Accounts made up to 29 February 2000 (2 pages)
27 March 2000	Return made up to 25/02/00; full list of members (6 pages)
27 March 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
27 March 2000	Return made up to 25/02/00; full list of members (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Registered office changed on 04/03/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Registered office changed on 04/03/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 March 1999	Secretary resigned (1 page)
25 February 1999	Incorporation (16 pages)
25 February 1999	Incorporation (16 pages)

Sunshine Properties France Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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