Company NameSundrive Limited
Company StatusDissolved
Company Number08424777
CategoryPrivate Limited Company
Incorporation Date28 February 2013(11 years, 1 month ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Man Wan Tsang
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2014(1 year after company formation)
Appointment Duration2 years (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Strutton Ground
London
SW1P 2HY
Director NameMr John Wildman
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Perseverance Works
London
E2 8DD
Director NameMr Zewen Xiao
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 28 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cavour House
Alberta Estate
London
SE17 3QD
Secretary NameSameday Company Services Ltd (Corporation)
StatusResigned
Appointed28 February 2013(same day as company formation)
Correspondence Address9 Perseverance Works
London
E2 8DD

Location

Registered Address10-12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 March 2016Final Gazette dissolved following liquidation (1 page)
22 March 2016Final Gazette dissolved following liquidation (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
22 December 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
31 October 2014Registered office address changed from 37 Strutton Ground London SW1P 2HY to 10-12 New College Parade Finchley Road London NW3 5EP on 31 October 2014 (2 pages)
31 October 2014Registered office address changed from 37 Strutton Ground London SW1P 2HY to 10-12 New College Parade Finchley Road London NW3 5EP on 31 October 2014 (2 pages)
28 October 2014Statement of affairs with form 4.19 (5 pages)
28 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14
(1 page)
28 October 2014Statement of affairs with form 4.19 (5 pages)
28 October 2014Appointment of a voluntary liquidator (1 page)
28 October 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(2 pages)
20 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(2 pages)
18 March 2014Appointment of Ms Man Wan Tsang as a director (2 pages)
18 March 2014Termination of appointment of Zewen Xiao as a director (1 page)
18 March 2014Appointment of Ms Man Wan Tsang as a director (2 pages)
18 March 2014Termination of appointment of Zewen Xiao as a director (1 page)
7 March 2013Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)
7 March 2013Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 (1 page)
7 March 2013Termination of appointment of John Wildman as a director (1 page)
7 March 2013Termination of appointment of John Wildman as a director (1 page)
7 March 2013Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 (1 page)
7 March 2013Appointment of Mr Zewen Xiao as a director (2 pages)
7 March 2013Appointment of Mr Zewen Xiao as a director (2 pages)
7 March 2013Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 (1 page)
7 March 2013Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)
28 February 2013Incorporation (50 pages)
28 February 2013Incorporation (50 pages)