Company NameSuntor Trading Limited
Company StatusDissolved
Company Number04021202
CategoryPrivate Limited Company
Incorporation Date26 June 2000(23 years, 10 months ago)
Dissolution Date5 December 2006 (17 years, 4 months ago)

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed26 June 2000(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed26 June 2000(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 June 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 June 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End25 December

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
7 July 2006Application for striking-off (1 page)
23 February 2006Secretary's particulars changed (1 page)
20 February 2006Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006Director's particulars changed (1 page)
25 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
6 July 2005Return made up to 26/06/05; full list of members (6 pages)
1 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
7 July 2004Return made up to 26/06/04; full list of members (6 pages)
14 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/07/03
(6 pages)
7 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 April 2002Delivery ext'd 3 mth 25/12/01 (1 page)
8 November 2001Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
5 July 2001Return made up to 26/06/01; full list of members (6 pages)
29 March 2001Accounting reference date extended from 30/06/01 to 25/12/01 (1 page)
18 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 June 2000Secretary resigned (1 page)
28 June 2000Registered office changed on 28/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 June 2000Director resigned (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000New secretary appointed (2 pages)