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HOLIDAY EVENT SUNRISE LIMITED

HOLIDAY EVENT SUNRISE LIMITED

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

    • Overview

    Company NameHOLIDAY EVENT SUNRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05974748
    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 HOLIDAY EVENT SUNRISE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLIDAY EVENT SUNRISE LIMITED located?

    Registered Office Address
    132-134 Great Ancoats Street
    620
    M4 6DE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLIDAY EVENT SUNRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HOLIDAY EVENT SUNRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box 620 132-134 Great Ancoats Street Manchester M4 6DE on Aug 02, 2019

    		1 pagesAD01

    Registered office address changed from 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE to PO Box Default 290 Moston Lane Manchester M40 9WB on Jul 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Registered office address changed from 145-157 St John Street London EC1V 4PW to 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE on Apr 10, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW* on Feb 10, 2014

    		1 pagesAD01

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Go Ahead Service Limited on Feb 06, 2013

    		2 pagesCH04

    Registered office address changed from * 145-157 St. John Street London EC1V 4PW England* on Feb 07, 2013

    		1 pagesAD01

    Director's details changed for Rupert Reggel on Feb 07, 2013

    		2 pagesCH01

    Termination of appointment of Go Ahead Service Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of HOLIDAY EVENT SUNRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGGEL, Rupert
    82386 Huglfing
    Hauptstrasse 43
    Germany
    		Director
    82386 Huglfing
    Hauptstrasse 43
    Germany
    		GermanyGerman116334900002
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    England
    		Nominee Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		900029810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLIDAY EVENT SUNRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Reggel
    Great Ancoats Street
    620
    M4 6DE Manchester
    132-134
    England
    		Apr 06, 2016
    Great Ancoats Street
    620
    M4 6DE Manchester
    132-134
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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