Company NameSDD Sunset Limited
Company StatusDissolved
Company Number03765241
CategoryPrivate Limited Company
Incorporation Date30 April 1999(24 years, 11 months ago)
Dissolution Date1 May 2007 (16 years, 11 months ago)
Previous NameFinetix (UK) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameSteven Katz
NationalityAmerican
StatusClosed
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address115 Cutler Road
Greenwich
Connecticut 06831
United States
Director NameSteven Katz
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed24 June 1999(1 month, 3 weeks after company formation)
Appointment Duration7 years, 10 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address115 Cutler Road
Greenwich
Connecticut 06831
United States
Director NameMike Desanti
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleConsultant
Correspondence Address123 Lamoree Road
Rhinebeck
Dutchess
12572
Director NameJeff Gomsi
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleConsultant
Correspondence AddressLiberty Towers
33-3309 Hudson Street
Jersey City
Nj 07302
United States
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressYork House
78 Queen Victoria Street
London
EC4N 4SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth-£193,260
Cash£192,142
Current Liabilities£492,730

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
14 November 2006Application for striking-off (1 page)
31 August 2006Return made up to 30/04/06; full list of members (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
20 September 2005Company name changed finetix (uk) LTD\certificate issued on 20/09/05 (2 pages)
5 May 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
31 March 2005Accounts for a small company made up to 31 December 2004 (6 pages)
25 August 2004Return made up to 30/04/04; full list of members (7 pages)
7 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
17 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 May 2003Return made up to 30/04/03; full list of members (7 pages)
1 May 2002Return made up to 30/04/02; full list of members (7 pages)
25 March 2002Accounts for a small company made up to 31 December 2001 (5 pages)
12 December 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 5 great college street london SW1P 3SJ (1 page)
15 January 2001Particulars of mortgage/charge (3 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 August 2000Return made up to 30/04/00; full list of members (7 pages)
2 August 2000Company name changed enterprise management consulting (uk) LIMITED\certificate issued on 03/08/00 (2 pages)
14 January 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 September 1999New director appointed (2 pages)
17 May 1999Registered office changed on 17/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 May 1999Director resigned (1 page)
17 May 1999New director appointed (1 page)
17 May 1999New director appointed (3 pages)
17 May 1999New secretary appointed (2 pages)
17 May 1999Secretary resigned;director resigned (1 page)
30 April 1999Incorporation (19 pages)