Company NameMediterranean Sun Limited
Company StatusDissolved
Company Number04914149
CategoryPrivate Limited Company
Incorporation Date29 September 2003(20 years, 7 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Directors

Director NameAnastasious Ioannou
Date of BirthApril 1974 (Born 50 years ago)
NationalityGreek
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Correspondence Address2 The Avenue
West Ealing
London
W13 8NW
Director NameEric Lelli
Date of BirthNovember 1970 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Correspondence Address2 The Avenue
West Ealing
London
W13 8NW
Director NameGianluca Usai
Date of BirthDecember 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Correspondence Address2 The Avenue
West Ealing
London
W13 8NW
Secretary NameEric Lelli
NationalityItalian
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCo Director
Correspondence Address2 The Avenue
West Ealing
London
W13 8NW
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address2 The Avenue
West Ealing
London
W13 8PH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003Registered office changed on 10/10/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003New secretary appointed;new director appointed (2 pages)
10 October 2003New director appointed (2 pages)