| Company Name | Sugarloaf Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906984 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Gordinex Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Genevieve Alice Cox |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 February 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
| Role | Lawyer |
| Correspondence Address | 20c Saint Stephens Gardens Notting Hill London W2 5QX |
| Director Name | Mark Gladwyn Wood |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 February 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
| Role | Banking |
| Correspondence Address | 20c Saint Stephens Gardens Nottong Hill London W2 5QX |
| Secretary Name | Genevieve Alice Cox |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 February 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 20c Saint Stephens Gardens Notting Hill London W2 5QX |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | International United Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | No.2 Commercial Centre Square Alofi Niue |
Location
| Registered Address | 20c Saint Stephens Gardens London W2 5QX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 19 kathleen road london SW11 2JR (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Company name changed gordinex LTD.\certificate issued on 11/02/00 (2 pages) |
| 14 January 2000 | Incorporation (12 pages) |