| Company Name | Sunvilla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172064 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 2 months ago) |
| Dissolution Date | 20 April 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Sullivan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grenbeck Court 30-34 Trebovir Road Earl's Court London SW5 9NL |
| Secretary Name | Ms Sonjie Marie Jowsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grenbeck Court 30-34 Trebovir Road Earl's Court London SW5 9NL |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 22 Barclay Road Ground Floor London SW6 1EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 20 September 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 20 September |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (4 pages) |
| 21 December 2009 | Application to strike the company off the register (4 pages) |
| 14 June 2009 | Registered office changed on 14/06/2009 from 4 grenbeck court 30-34 trebovir road earl's court london SW5 9NL (1 page) |
| 14 June 2009 | Registered office changed on 14/06/2009 from 4 grenbeck court 30-34 trebovir road earl's court london SW5 9NL (1 page) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 20 September 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 20 September 2008 (8 pages) |
| 13 May 2008 | Accounting reference date extended from 31/03/2008 to 20/09/2008 (1 page) |
| 13 May 2008 | Accounting reference date extended from 31/03/2008 to 20/09/2008 (1 page) |
| 12 April 2008 | Capitals not rolled up (1 page) |
| 12 April 2008 | Capitals not rolled up (1 page) |
| 9 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Secretary's Change of Particulars / sonjie jowsey / 17/01/2008 / Title was: , now: ms; HouseName/Number was: , now: 4; Street was: 57A broadhurst gardens, now: grenbeck court; Area was: south hempstead, now: 30-34 trebovir road; Post Town was: london, now: earl's court; Region was: , now: london; Post Code was: NW6 3QT, now: SW5 9NL; Country was: , (2 pages) |
| 8 April 2008 | Secretary's change of particulars / sonjie jowsey / 17/01/2008 (2 pages) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 8 April 2008 | Director's Change of Particulars / andrew sullivan / 17/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 57A broadhurst gardens, now: grenbeck court; Area was: , now: 30-34 trebovir road; Post Town was: london, now: earl's court; Region was: , now: london; Post Code was: NW6 3QT, now: SW5 9NL; Country was: , now: united k (2 pages) |
| 8 April 2008 | Director's change of particulars / andrew sullivan / 17/01/2008 (2 pages) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 23 May 2007 | Ad 20/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 23 May 2007 | Ad 20/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Incorporation (12 pages) |
| 20 March 2007 | Incorporation (12 pages) |