Sun City UK Limited

Company Name	Sun City UK Limited
Company Status	Dissolved
Company Number	04221840
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Dissolution Date	5 May 2009 (15 years ago)
Previous Name	Sun City Islamabad Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Brian John Gilkes
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvaplana 16 High Street Wargrave Berkshire RG10 8BY

Director Name	Akram Alogaily
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 May 2009)
Role	Architect
Correspondence Address	Sultan Business Centre Aud Almetha Dubai 71467 UAE

Director Name	Aly Murtazza Syed
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Closed
Appointed	29 April 2004(2 years, 11 months after company formation)
Appointment Duration	5 years (closed 05 May 2009)
Role	Company Director
Correspondence Address	3-B/1 Markaz G-5 Diplomatic Enclave Islamabad 44000 Foreign

Director Name	Alexis Gavriloff
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 May 2009)
Role	Businessman
Correspondence Address	28 Beaufort Close London SW15 3TL

Secretary Name	Dean Management Consultants Ltd (Corporation)
Status	Closed
Appointed	06 September 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 May 2009)
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Intikhab Ali Syed
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Wood Cottage Kaluta Road Sihala Islamabad Foreign

Secretary Name	Husain Lawai
Nationality	Pakistani
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9,Hamilton Hall 119 Hamilton Terrace London NW8 9QT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	19 Palace Place Mansions 36 - Kensington Court London W8 5BB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 June 2007	Return made up to 23/05/07; full list of members (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of debenture register (1 page)
20 December 2006	Return made up to 23/05/06; full list of members (4 pages)
20 December 2006	Registered office changed on 20/12/06 from: 163 francis road london E10 6NT (1 page)
28 July 2005	Return made up to 23/05/05; full list of members (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 October 2004	Nc inc already adjusted 20/05/04 (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Ad 20/05/04--------- Â£ si 9998@1 (3 pages)
13 October 2004	Secretary resigned (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New secretary appointed (1 page)
23 August 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Director resigned (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	New director appointed (1 page)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 September 2003	New director appointed (1 page)
12 August 2003	Memorandum and Articles of Association (6 pages)
4 August 2003	Company name changed sun city islamabad LIMITED\certificate issued on 04/08/03 (2 pages)
27 May 2003	Return made up to 23/05/03; full list of members (6 pages)
9 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 229 nether street london N3 1NT (1 page)

Sun City UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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