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SUNRISE INTERNATIONAL TRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunrise International Trade Limited. The company was founded 16 years ago and was given the registration number 06551014. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNRISE INTERNATIONAL TRADE LIMITED
Company Number:06551014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary19 March 2012Active
Rm 2-3,, Seat 15, Hua Yang Li Tong Chu Shui Fu Rong, Cheng Du, China,

Director01 April 2008Active
Suite 8523,, 16-18 Circus Road,, St. John's Wood,, London, NW8 6PG

Secretary01 April 2008Active
7/11, Minerva Road, London, United Kingdom, NW10 6HJ

Corporate Secretary01 April 2010Active
761-15, Shimokurata-Cho, Totsuka-Ku, Yokohama-City, Japan, 244-0815

Director22 October 2009Active

People with Significant Control

Ren Hong
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Chinese
Country of residence:China
Address:Rm2-3, Seat 15, Hua Yang Li Tong Chu Shui Fu Rong, Cheng Du, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Termination director company with name termination date.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Address

Change registered office address company with date old address.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type dormant.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Officers

Appoint corporate secretary company with name.

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2012-03-28Officers

Termination secretary company with name.

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2012-03-27Address

Change registered office address company with date old address.

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