Beijing Sunrise International Limited

Company Registration Number: 06355291

Company registered in England and Wales

Approximate Location Map

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 3700 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beijing Sunrise International Limited is a Private Company Limited by Shares first registered on 29 August 2007. Its current registered address is in London.

Registration Data

Company Number

06355291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 20 June 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • SUN, Yingjie

    Director

    Appointed on 29 August 2007

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: January 1973

    Rm101, Maple House
    118 High Street
    Purley
    London
    CR8 2AD
    United Kingdom

  • WANG, Hongying

    Director

    Appointed on 29 August 2007

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: February 1973

    Rm101, Maple House
    118 High Street
    Purley
    London
    CR8 2AD
    United Kingdom

  • HKRTP LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2007

    Resigned on 30 June 2009

    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 June 2014

    Resigned on 20 June 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 20 July 2012

    Resigned on 20 July 2012

    Room 2105
    Trend Centre
    29-31 Cheung Lee Street Chai Wan
    Hong Kong
    China

  • WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 30 June 2009

    Resigned on 2 July 2011

    Room 907
    Wing Tuck Commercial Centre
    177-183 Wing Lok Street
    Mongkok,Kl
    Hongkong
    China

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIyMDM3MzYyNGFkaXF6a2N4.

  2. 18 September 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNDIxNDM0NGFkaXF6a2N4.

  3. 13 December 2017 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6L6LUSR. Transaction: MzE5Mjc0MDAxNmFkaXF6a2N4.

  4. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OYKYX. Transaction: MzE3OTM2MjI3OGFkaXF6a2N4.

  5. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OYKQ2. Transaction: MzE3OTM2MjI2OWFkaXF6a2N4.

  6. 13 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FFNVRD. Transaction: MzE1NzI0NTA1N2FkaXF6a2N4.

  7. 22 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIOTL. Transaction: MzE1MTIxNzk0NWFkaXF6a2N4.

  8. 21 June 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X59MIOSH. Transaction: MzE1MTIxNzk0MmFkaXF6a2N4.

  9. 21 June 2016 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP04. Barcode: X59MIOSA. Transaction: MzE1MTIxNzk0MWFkaXF6a2N4.

  10. 21 June 2016 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 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MIODS. Transaction: MzE1MTIxNzkxN2FkaXF6a2N4.

  11. 31 August 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4EXJA61. Transaction: MzEzMDA4MDk0MWFkaXF6a2N4.

  12. 27 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLB7E. Transaction: MzEyNzgxMTM3OGFkaXF6a2N4.

  13. 27 July 2015 Secretary's details changed for Uk Secretarial Services Limited on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH04. Barcode: X4CJLB16. Transaction: MzEyNzgxMTIwN2FkaXF6a2N4.

  14. 31 August 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FF4WKP. Transaction: MzEwNjUyNzY2MGFkaXF6a2N4.

  15. 21 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPRXU. Transaction: MzEwMjM0Njg2N2FkaXF6a2N4.

  16. 21 June 2014 Appointment of Uk Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3AIPRXM. Transaction: MzEwMjM0Njg2M2FkaXF6a2N4.

  17. 21 June 2014 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Address. Type: AD01. Barcode: X3AIPRXE. Transaction: MzEwMjM0Njg2MmFkaXF6a2N4.

  18. 14 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IY6IT5. Transaction: MzA4Njg5NTUwN2FkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZA5E. Transaction: MzA4MDUyMjcwNmFkaXF6a2N4.

  20. 5 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GTFFLC. Transaction: MzA2MzU4ODAyMmFkaXF6a2N4.

  21. 22 July 2012 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DLR1VN. Transaction: MzA2MTE3NjA1NmFkaXF6a2N4.

  22. 20 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ5YLV. Transaction: MzA2MTEwMTQ3N2FkaXF6a2N4.

  23. 20 July 2012 Appointment of World Trade Enterprises Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DJ5YKZ. Transaction: MzA2MTEwMTI3MGFkaXF6a2N4.

  24. 22 June 2012 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB Uk on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: A1BKSCDM. Transaction: MzA1OTU5ODMyOWFkaXF6a2N4.

  25. 18 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14XNZZL. Transaction: MzA1NDI5ODc5OGFkaXF6a2N4.

  26. 22 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X9L13W1S. Transaction: MzA0MDg4MzAxMGFkaXF6a2N4.

  27. 22 July 2011 Director's details changed for Hongying Wang on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X9L12W1R. Transaction: MzA0MDg4MjkzNmFkaXF6a2N4.

  28. 22 July 2011 Director's details changed for Yingjie Sun on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X9L11W1Q. Transaction: MzA0MDg4MjkzNWFkaXF6a2N4.

  29. 22 July 2011 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9L10W1P. Transaction: MzA0MDg4MjkzM2FkaXF6a2N4.

  30. 19 July 2011 Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: ATFZ6VVD. Transaction: MzA0MDY4MDI5NWFkaXF6a2N4.

  31. 25 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBVIVQ8E. Transaction: MzAyOTM0MDk4OWFkaXF6a2N4.

  32. 12 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XUQG5LK7. Transaction: MzAxOTI2NzM2NGFkaXF6a2N4.

  33. 10 July 2010 Director's details changed for Yingjie Sun on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XUQG3LK5. Transaction: MzAxOTI2NzMxMmFkaXF6a2N4.

  34. 10 July 2010 Secretary's details changed for World Trade Enterprises Consultancy Limited on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH04. Barcode: XUQG2LK4. Transaction: MzAxOTI2NzMxMWFkaXF6a2N4.

  35. 10 July 2010 Director's details changed for Hongying Wang on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XUQG4LK6. Transaction: MzAxOTI2NzMxM2FkaXF6a2N4.

  36. 17 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XNM0NHLV. Transaction: MzAwOTYyMzI3OWFkaXF6a2N4.

  37. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD0AB7S. Transaction: MjAzNjM1MTg0NWFkaXF6a2N4.

  38. 1 July 2009 Secretary appointed world trade enterprises consultancy LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XPDMIB5J. Transaction: MjAzNjE0NjExM2FkaXF6a2N4.

  39. 30 June 2009 Registered office changed on 30/06/2009 from 30 ironmongers place london E14 9YD [View PDF]

    Category: Address. Type: 287. Barcode: XPDOBB5E. Transaction: MjAzNjE0NjMzMmFkaXF6a2N4.

  40. 30 June 2009 Appointment terminated secretary hkrtp LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPDHDB59. Transaction: MjAzNjE0NTUyNWFkaXF6a2N4.

  41. 26 June 2009 Registered office changed on 26/06/2009 from MBJ2523 rmb 1/f la bldg 66 corporation road grangetown cardiff south glamorgan CF11 7AW [View PDF]

    Category: Address. Type: 287. Barcode: A2OR7B09. Transaction: MjAzNTk0ODg5NmFkaXF6a2N4.

  42. 24 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPRH3E4. Transaction: MjAxNDA1NjkwOGFkaXF6a2N4.

  43. 24 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XTPUF3E5. Transaction: MjAxNDA1NjYyMmFkaXF6a2N4.

  44. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAyNDU3NmFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 03:37:38 +0100