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SUNWISE INTERNATIONAL LIMITED

SUNWISE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNWISE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05865749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNWISE INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUNWISE INTERNATIONAL LIMITED located?

    Registered Office Address
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNWISE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SUNWISE INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023

    What are the latest filings for SUNWISE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Notification of Liu Guoyuan as a person with significant control on Jul 25, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Cessation of Li Shiguang as a person with significant control on Jul 25, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Li Shiguang as a director on Jul 05, 2019

    		1 pagesTM01

    Termination of appointment of Shichao Li as a director on Jul 05, 2019

    		1 pagesTM01

    Appointment of Mr Guoyuan Liu as a director on Jul 05, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Li Shiguang as a person with significant control on Aug 04, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Li Shiguang on Aug 04, 2017

    		2 pagesCH01

    Director's details changed for Shichao Li on Aug 04, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SUNWISE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FROM HONG KONG
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		900029890001
    LIU, Guoyuan
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Director
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		ChinaChinese260195520001
    LI, Shichao
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321
    Cardiff
    United Kingdom
    		Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321
    Cardiff
    United Kingdom
    		ChinaChinese179204090001
    LI, Shichao
    Rm B 1/F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321
    Cardiff
    Wales
    		Director
    Rm B 1/F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321
    Cardiff
    Wales
    		ChinaChina113939440001
    LI, Shiguang
    Rm B 1/F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321
    Cardiff
    Wales
    		Director
    Rm B 1/F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321
    Cardiff
    Wales
    		ChinaChina113939450001
    SHIGUANG, Li
    La Bldg66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321, Rm B 1 F
    Cardiff
    Wales
    		Director
    La Bldg66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2321, Rm B 1 F
    Cardiff
    Wales
    		ChinaChinese200261850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNWISE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liu Guoyuan
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Jul 25, 2019
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Li Shiguang
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Jul 04, 2016
    Mtj2321 Rm B 1-F La Bldg
    66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0