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SUNRISE INTERNATIONAL TRADE LIMITED

SUNRISE INTERNATIONAL TRADE LIMITED

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

    • Overview

    Company NameSUNRISE INTERNATIONAL TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06551014
    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 SUNRISE INTERNATIONAL TRADE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUNRISE INTERNATIONAL TRADE LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNRISE INTERNATIONAL TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SUNRISE INTERNATIONAL TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Shinsaku Abe as a director on Feb 26, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Mar 17, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of C&V Business Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom* on Mar 27, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of SUNRISE INTERNATIONAL TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6976564
    		140546640002
    HONG, Ren
    Seat 15
    Hua Yang Li Tong Chu Shui Fu Rong
    Cheng Du
    Rm 2-3,
    Si Chuan
    China
    		Director
    Seat 15
    Hua Yang Li Tong Chu Shui Fu Rong
    Cheng Du
    Rm 2-3,
    Si Chuan
    China
    		ChinaChineseDirector And Shareholder129181170001
    LEE, Vicky Morris
    16-18 Circus Road,
    St. John's Wood,
    NW8 6PG London
    Suite 8523,
    		Secretary
    16-18 Circus Road,
    St. John's Wood,
    NW8 6PG London
    Suite 8523,
    		128348270001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    ABE, Shinsaku
    Shimokurata-Cho, Totsuka-Ku
    244-0815 Yokohama-City
    761-15
    Kanagawa
    Japan
    		Director
    Shimokurata-Cho, Totsuka-Ku
    244-0815 Yokohama-City
    761-15
    Kanagawa
    Japan
    		JapanJapaneseChairman146613700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNRISE INTERNATIONAL TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ren Hong
    Hua Yang Li Tong Chu Shui Fu Rong
    Cheng Du
    Rm2-3, Seat 15
    Si Chuan
    China
    		Apr 06, 2016
    Hua Yang Li Tong Chu Shui Fu Rong
    Cheng Du
    Rm2-3, Seat 15
    Si Chuan
    China
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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