SUNRISE MOBILE LIMITED

SUNRISE MOBILE LIMITED

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

    Company NameSUNRISE MOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09641693
    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 MOBILE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SUNRISE MOBILE LIMITED located?

    Registered Office Address
    72 Fielding Road
    W4 1DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNRISE MOBILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for SUNRISE MOBILE 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 Jun 30, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Oct 20, 2022

    3 pagesRP04CS01

    Change of details for Dr Avtar Singh Lit as a person with significant control on Feb 28, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 01, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 01, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.

    Unaudited abridged accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    06/11/17 Statement of Capital gbp 100

    5 pagesCS01

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Notification of Avtar Singh Lit as a person with significant control on Jun 16, 2016

    2 pagesPSC01

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

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SUNRISE MOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIT, Avtar Singh
    354 Jersey Road
    TW7 5PL Isleworth
    Jersey House
    United Kingdom
    Director
    354 Jersey Road
    TW7 5PL Isleworth
    Jersey House
    United Kingdom
    EnglandBritishCompany Director18245910007

    Who are the persons with significant control of SUNRISE MOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Avtar Singh Lit
    Fielding Road
    W4 1DB London
    72
    England
    Jun 16, 2016
    Fielding Road
    W4 1DB London
    72
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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