Company NameSunart Construction Limited
Company StatusDissolved
Company Number04922219
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Directors

Director NameBaljinder Chohan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2004(8 months after company formation)
Appointment Duration1 year, 3 months (closed 13 September 2005)
RoleCompany Director
Correspondence Address56 Keats Way
West Drayton
Middlesex
UB7 9DU
Secretary NameSigma Law Nominees Limited (Corporation)
StatusClosed
Appointed19 October 2004(1 year after company formation)
Appointment Duration10 months, 4 weeks (closed 13 September 2005)
Correspondence Address2nd Floor Berkeley
Square House Berkeley Square
London
W1J 6BD
Secretary NamePaul Eric Charney
NationalitySouth Africa Isreal
StatusResigned
Appointed02 June 2004(8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 October 2004)
RoleSolicitor
Correspondence Address41 Sunny Gardens Road
Hendon
London
NW4 1SL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressBerkeley Square House
Berkeley Square
London
W1J 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
22 November 2004Registered office changed on 22/11/04 from: 42 copperfield street london SE1 0DY (1 page)
5 November 2004New secretary appointed (2 pages)
5 November 2004Secretary resigned (1 page)
30 June 2004New director appointed (2 pages)
30 June 2004New secretary appointed (2 pages)
30 April 2004Registered office changed on 30/04/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
30 April 2004Secretary resigned (1 page)
30 April 2004Director resigned (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)