| Company Name | Sunnyview Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539141 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 29 December 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 29 December 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Secretary Name | Mr Jeffrey Azouz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 29 December 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,273,087 |
| Cash | £161 |
| Current Liabilities | £1,282,554 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (3 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 19 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 24 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 29 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 29 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 23 October 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 23 October 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 22 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 22 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 30 July 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 24 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 6 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 20 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 15 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 15 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 30 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 6 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 6 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 1 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 1 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 22 October 2007 | Return made up to 18/09/07; full list of members (5 pages) |
| 22 October 2007 | Return made up to 18/09/07; full list of members (5 pages) |
| 23 July 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 23 July 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 5 October 2006 | Return made up to 18/09/06; full list of members (5 pages) |
| 5 October 2006 | Return made up to 18/09/06; full list of members (5 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (5 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Return made up to 18/09/05; full list of members (5 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 4 October 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 4 October 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 1 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 1 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 13 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
| 13 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
| 16 November 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 16 November 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 11 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 11 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 11 October 2002 | New director appointed (3 pages) |
| 11 October 2002 | New director appointed (3 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
| 18 September 2002 | Incorporation (18 pages) |
| 18 September 2002 | Incorporation (18 pages) |