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SUNNYVIEW LIMITED

Dissolved

Company number 04539141

London, United Kingdom · Incorporated 18 September 2002

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SUNNYVIEW LIMITED was a private limited company incorporated on 18 September 2002 and registered in England and Wales and dissolved on 29 December 2020. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by A. R. & V. Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AZOUZ, Edward (appointed 19 September 2002) and AZOUZ, Jeffrey (appointed 19 September 2002). AZOUZ, Jeffrey serves as company secretary (appointed 19 September 2002). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2019, were filed on 19 November 2019. Companies House holds 48 filings for this company, most recently a gazette filing on 29 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
AZOUZ, Jeffrey
Director
19 September 2002
AE
AZOUZ, Edward
Director
19 September 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 September 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 September 2002

Persons with significant control

PS
A. R. & V. Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Small
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Small
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Small
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
14 November 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
5 October 2006 View
Resolution
Resolution
26 September 2005 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Accounts
16 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
24 September 2002 View
Incorporation Company
Incorporation
18 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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