SUNRISE CENTRAL SERVICES LTD

SUNRISE CENTRAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNRISE CENTRAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06994753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNRISE CENTRAL SERVICES LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SUNRISE CENTRAL SERVICES LTD located?

    Registered Office Address
    8a Holyhead Road
    First Floor
    B21 0LT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNRISE CENTRAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SHARED SERVICES MEDIA LTDMay 02, 2012May 02, 2012
    SUNRISE PLAZA BANQUETING LTDAug 19, 2009Aug 19, 2009

    What are the latest accounts for SUNRISE CENTRAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SUNRISE CENTRAL SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SUNRISE CENTRAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Termination of appointment of Nirmal Singh Sethi as a director on Oct 01, 2014

    1 pagesTM01

    Order of court to wind up

    2 pagesCOCOMP

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

    3 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Radio House Bridge Road Southall Middlesex UB2 4AT United Kingdom* on May 01, 2014

    1 pagesAD01

    Termination of appointment of Avtar Lit as a director

    1 pagesTM01

    Appointment of Mr. Nirmal Singh Sethi as a director

    2 pagesAP01

    Director's details changed for Dr Avtar Lit on Sep 20, 2013

    2 pagesCH01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Certificate of change of name

    Company name changed shared services media LTD\certificate issued on 24/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2012

    Change company name resolution on Dec 24, 2012

    RES15
    change-of-nameDec 24, 2012

    Change of name by resolution

    NM01

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

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed sunrise plaza banqueting LTD\certificate issued on 02/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2012

    Change company name resolution on Apr 30, 2012

    RES15
    change-of-nameMay 02, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jan 01, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Previous accounting period extended from Aug 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Radio House Bridge Road Southall Middlesex UB2 4AT United Kingdom* on Aug 26, 2010

    1 pagesAD01

    Registered office address changed from * 27-33 Uxbridge Road Hayes Middlesex UB4 0JN* on Aug 25, 2010

    1 pagesAD01

    Incorporation

    11 pagesNEWINC

    Who are the officers of SUNRISE CENTRAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIT, Avtar Singh
    Holyhead Road, First Floor
    B21 0LT Birmingham
    8a
    United Kingdom
    Director
    Holyhead Road, First Floor
    B21 0LT Birmingham
    8a
    United Kingdom
    EnglandBritishDirector18245910007
    SETHI, Nirmal Singh, Mr.
    Holyhead Road
    First Floor
    B21 0LT Birmingham
    8a
    United Kingdom
    Director
    Holyhead Road
    First Floor
    B21 0LT Birmingham
    8a
    United Kingdom
    United KingdomBritishCompany Director136564320001

    Does SUNRISE CENTRAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2015Conclusion of winding up
    Dec 15, 2014Commencement of winding up
    Oct 30, 2014Petition date
    Jan 15, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham

    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