Sunf1 Limited

03840787

Company Name	Sunf1 Limited
Company Status	Dissolved
Company Number	03840787
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Henri Louis Andre Blaise
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Technical Director
Correspondence Address	Chemin Fourniers 83210 La Farlede France Foreign

Director Name	Gilles Francois Yves Dubail
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Financial Director
Correspondence Address	76 Rue Beranger 77300 Fontainebleau France Foreign

Director Name	Xavier Henri Joseph Durbal
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	56 Route De Camarsac F 33670 Sadirac France

Secretary Name	Gilles Francois Yves Dubail
Nationality	French
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Financial Director
Correspondence Address	76 Rue Beranger 77300 Fontainebleau France Foreign

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,456
Net Worth	£11,295
Cash	£35,909
Current Liabilities	£25,614

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
24 November 2003	Application for striking-off (1 page)
16 January 2003	Registered office changed on 16/01/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
26 November 2002	Director's particulars changed (1 page)
1 October 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
5 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
4 October 2001	Return made up to 14/09/01; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
3 May 2001	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
10 May 2000	Ad 14/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
14 September 1999	Incorporation (16 pages)

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