Sunburst Technologies Limited

Company Name	Sunburst Technologies Limited
Company Status	Dissolved
Company Number	03873333
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

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

Directors

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	EURO Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2000)
Correspondence Address	200- 208 Tottenham Court Road London W1P 9LA

Secretary Name	EURO Consultancy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2000)
Correspondence Address	200-208 Tottenham Court Road London W1P 9LA

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	EURO Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	01 December 2000(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 2001)
Correspondence Address	15 Stratton Street London W1X 5FD

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 2001)
Correspondence Address	15 Stratton Street Mayfair London W1X 5FD

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	13 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Worldwide Formation & Management Ltd (Corporation)
Date of Birth	September 2000 (Born 23 years ago)
Status	Resigned
Appointed	26 May 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2006)
Correspondence Address	Suites 1 & 2 34 Buckingham Palace Road London SW1W 0RH

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2006)
Correspondence Address	Suites 1 & 2 34 Buckingham Palace Road London SW1W 0RH

Location

Registered Address	Suites 1 & 2 34 Buckingham Palace Road London SW1W 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
23 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2004	Compulsory strike-off action has been discontinued (1 page)
22 November 2004	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
13 July 2004	Return made up to 11/11/03; full list of members (6 pages)
8 June 2004	Compulsory strike-off action has been discontinued (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Registered office changed on 04/06/04 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
19 November 2002	Return made up to 11/11/02; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 December 2001	Return made up to 08/11/01; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
10 April 2001	Registered office changed on 10/04/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
21 March 2001	Return made up to 08/11/00; full list of members (6 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 2000	Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page)
14 December 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 200-208 tottenham court road london W1P 9LA (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 200-208 tottenham court road london W1P 9LA (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)

Sunburst Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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