NEW SUNRISE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03659365

Incorporation date

25/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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11/11/2010

Application to strike the company off the register

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07/11/2010

Termination of appointment of Dalia Chacham as a director

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27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

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26/08/2010

Appointment of Ms. Dalia Chacham as a director

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08/11/2009

Total exemption small company accounts made up to 2008-12-31

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08/11/2009

Particulars of variation of rights attached to shares

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29/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

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23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

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10/11/2008

Return made up to 26/10/08; full list of members

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31/10/2008

Total exemption full accounts made up to 2007-12-31

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08/11/2007

Return made up to 26/10/07; full list of members

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03/11/2007

Total exemption full accounts made up to 2006-12-31

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26/10/2006

Total exemption full accounts made up to 2005-12-31

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22/10/2006

Return made up to 26/10/06; full list of members

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04/02/2006

Total exemption full accounts made up to 2004-12-31

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28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

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10/11/2005

Return made up to 26/10/05; full list of members

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08/02/2005

Delivery ext'd 3 mth 31/12/04

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01/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/10/2004

Return made up to 26/10/04; full list of members

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03/06/2004

Delivery ext'd 3 mth 31/12/03

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03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/10/2003

Return made up to 26/10/03; full list of members

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07/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/04/2003

Delivery ext'd 3 mth 31/12/02

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22/10/2002

Return made up to 26/10/02; full list of members

View PDF (5 pages)

28/08/2002

Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

05/03/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Total exemption full accounts made up to 2000-12-31

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13/12/2001

Director resigned

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13/12/2001

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 26/10/01; full list of members

View PDF (5 pages)

09/07/2001

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

31/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/11/2000

Return made up to 26/10/00; full list of members

View PDF (5 pages)

06/11/2000

Secretary's particulars changed

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: suite 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

28/10/1999

Return made up to 26/10/99; full list of members

View PDF (5 pages)

03/03/1999

Delivery ext'd 3 mth 31/12/99

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24/02/1999

Registered office changed on 25/02/99 from: flat 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

08/11/1998

Resolutions

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08/11/1998

Resolutions

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08/11/1998

Resolutions

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04/11/1998

Registered office changed on 05/11/98 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

29/10/1998

Accounting reference date extended from 31/10/99 to 31/12/99

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29/10/1998

Ad 26/10/98--------- £ si 998@1=998 £ ic 2/1000

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29/10/1998

New director appointed

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29/10/1998

New secretary appointed

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29/10/1998

Director resigned

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29/10/1998

Secretary resigned

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25/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK REGISTRARS LIMITED	Nominee Director	26/10/1998 - 26/10/1998	812
WIGMORE SECRETARIES LIMITED	Nominee Secretary	26/10/1998 - Present	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/10/1998 - 26/10/1998	9278
ZETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	40
Chacham, Dalia, Ms.	Director	01/08/2010 - 08/11/2010	34

Persons with Significant Control

No PSC data available.

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Description

About NEW SUNRISE VENTURES LIMITED

NEW SUNRISE VENTURES LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW SUNRISE VENTURES LIMITED?

NEW SUNRISE VENTURES LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 07/03/2011.

Where is NEW SUNRISE VENTURES LIMITED located?

NEW SUNRISE VENTURES LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does NEW SUNRISE VENTURES LIMITED do?

NEW SUNRISE VENTURES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW SUNRISE VENTURES LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.