SUNLIFE TECHNOLOGY TRADING LTD

SUNLIFE TECHNOLOGY TRADING LTD

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

    Company NameSUNLIFE TECHNOLOGY TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09599480
    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 SUNLIFE TECHNOLOGY TRADING LTD?

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

    Where is SUNLIFE TECHNOLOGY TRADING LTD located?

    Registered Office Address
    1 11 Dock Road,
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNLIFE TECHNOLOGY TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SUNLIFE TECHNOLOGY TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Amended micro company accounts made up to May 31, 2018

    2 pagesAAMD

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 1 11 Dock Road, London E16 1AH on Jun 08, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Change of details for Jianchang Sun as a person with significant control on May 24, 2018

    2 pagesPSC04

    Director's details changed for Jianchang Sun on May 24, 2018

    2 pagesCH01

    Secretary's details changed for Uk International Consultancy Ltd on May 24, 2018

    1 pagesCH04

    Registered office address changed from Rm101 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 24, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Appointment of Jianchang Sun as a director on Jun 08, 2017

    2 pagesAP01

    Termination of appointment of Jianchang Sun as a director on Jun 08, 2017

    1 pagesTM01

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on May 12, 2016

    1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on May 12, 2016

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on May 15, 2016

    1 pagesAD01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of Jianchang Sun as a director on Jun 08, 2015

    2 pagesAP01

    Termination of appointment of Sufei Meng as a director on Jun 08, 2015

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of SUNLIFE TECHNOLOGY TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11349526
    203421180001
    SUN, Jianchang
    11 Dock Road,
    E16 1AH London
    1
    United Kingdom
    Director
    11 Dock Road,
    E16 1AH London
    1
    United Kingdom
    ChinaChineseDirector233085620002
    SKY CHARM SECRETARIAL 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 TypeEuropean Economic Area
    Registration Number08026775
    168373770001
    MENG, Sufei
    No.470 Shengli Creative Park
    Zhongshan North Road
    200070 Zhabei District
    409
    Shanghai
    China
    Director
    No.470 Shengli Creative Park
    Zhongshan North Road
    200070 Zhabei District
    409
    Shanghai
    China
    ChinaChineseDirector197804880001
    SUN, Jianchang
    Zhongshan North Road
    Zhabei District
    200070 Shanghai
    409, No.470 Shengli Creative Park
    China
    Director
    Zhongshan North Road
    Zhabei District
    200070 Shanghai
    409, No.470 Shengli Creative Park
    China
    ChinaChineseDirector198341230001

    Who are the persons with significant control of SUNLIFE TECHNOLOGY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianchang Sun
    11 Dock Road,
    E16 1AH London
    1
    United Kingdom
    Jun 08, 2017
    11 Dock Road,
    E16 1AH London
    1
    United Kingdom
    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.
    Jianchang Sun
    118 High Street
    Purley
    CR8 2AD London
    Rm101
    United Kingdom
    May 12, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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