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SUNSHINE GENERAL PACKING LTD

SUNSHINE GENERAL PACKING LTD

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

    • Overview

    Company NameSUNSHINE GENERAL PACKING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08731981
    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 SUNSHINE GENERAL PACKING LTD?

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

    Where is SUNSHINE GENERAL PACKING LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSHINE GENERAL PACKING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SUNSHINE GENERAL PACKING LTD?

    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 Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Director's details changed for Jianshi Li on Oct 27, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 20, 2016

    		1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Oct 20, 2016

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 23, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Aug 13, 2015

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 14, 2015

    		1 pagesAD01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 13, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on Aug 13, 2014

    		1 pagesCH04

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on Aug 13, 2014

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SUNSHINE GENERAL PACKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    LI, Jianshi
    Creative Garden)
    No.470 Zhongshan Rd.(N),Zhabei Dist.
    Shanghai City
    Rm.409(Shengli
    China
    		Director
    Creative Garden)
    No.470 Zhongshan Rd.(N),Zhabei Dist.
    Shanghai City
    Rm.409(Shengli
    China
    		ChinaChinese182080430002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSHINE GENERAL PACKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianshi Li
    No.470 Zhongshan Rd (N)
    Zhabei Dist
    Rm.409(Shengli, Creative Garden)
    Shanghai
    China
    		Aug 13, 2016
    No.470 Zhongshan Rd (N)
    Zhabei Dist
    Rm.409(Shengli, Creative Garden)
    Shanghai
    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.
    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