SUNRISE NEW ENERGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04552040

Incorporation date

01/10/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

24/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/06/2011

Registered office address changed from 35 Piccadilly London W1J 0DW on 2011-06-22

View PDF (2 pages)

16/05/2011

First Gazette notice for compulsory strike-off

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25/02/2011

Compulsory strike-off action has been discontinued

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24/02/2011

Full accounts made up to 2009-12-31

View PDF (9 pages)

24/02/2011

Full accounts made up to 2008-12-31

View PDF (9 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2010

Full accounts made up to 2007-12-31

View PDF (9 pages)

07/02/2010

Certificate of change of name

View PDF (2 pages)

24/01/2010

Change of name notice

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24/01/2010

Appointment of Dennis Bryan Bailey as a director

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24/01/2010

Appointment of Toby James Carson Parker as a director

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24/01/2010

Appointment of The Earl of Cromer Evelyn Rowland Esmond Baring as a director

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24/01/2010

Termination of appointment of George Allnutt as a director

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24/01/2010

Termination of appointment of Jack Wigglesworth as a director

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24/01/2010

Resolutions

View PDF (46 pages)

24/01/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (5 pages)

24/01/2010

Annual return made up to 2009-09-14

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24/01/2010

Annual return made up to 2008-09-14

View PDF (4 pages)

05/08/2009

Appointment Terminated Director simon littlewood

View PDF (1 pages)

14/04/2009

Appointment Terminated Director anthony drury

View PDF (1 pages)

01/03/2009

Secretary appointed toby james carson parker

View PDF (1 pages)

01/03/2009

Appointment Terminated Secretary george allnutt

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom

View PDF (1 pages)

30/12/2008

Appointment Terminated Secretary london asia LTD

View PDF (1 pages)

07/12/2008

Director appointed jack wigglesworth

View PDF (5 pages)

07/12/2008

Director appointed keith harry angel negal

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07/12/2008

Director and secretary appointed george patrick allnutt

View PDF (3 pages)

07/12/2008

Director appointed anthony charles drury

View PDF (2 pages)

07/12/2008

Resolutions

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23/09/2008

Director's Change of Particulars / simon littlewood / 24/09/2008 / HouseName/Number was: , now: flat 14B,; Street was: 197 providence square, now: block 5 pacific view; Area was: , now: 38 tai tam road; Post Town was: london, now: ; Post Code was: SE1 2DG, now: ; Country was: , now: hong kong

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23/09/2008

Appointment Terminated Director george allnutt

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08/09/2008

Director appointed george patrick allnutt

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26/08/2008

Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG

View PDF (1 pages)

26/06/2008

Secretary appointed london asia LTD

View PDF (1 pages)

26/06/2008

Appointment Terminated Secretary george allnutt

View PDF (1 pages)

29/01/2008

Return made up to 14/09/07; full list of members

View PDF (2 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2007

Registered office changed on 23/10/07 from: 140 high street ongar essex CM5 9JH

View PDF (1 pages)

16/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 7TH floor aldermary house 15 queen street london EC4N 1TX

View PDF (1 pages)

16/01/2007

Return made up to 14/09/06; full list of members

View PDF (6 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

19/09/2005

Registered office changed on 20/09/05 from: 7TH floor aldermart house 15 queen street london EC4N 1TX

View PDF (1 pages)

22/12/2004

Registered office changed on 23/12/04 from: 11 central house high street ongar essex CM5 9AA

View PDF (1 pages)

22/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

26/08/2004

Certificate of change of name

View PDF (2 pages)

17/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/03/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

23/10/2003

Ad 15/09/03--------- £ si 99@1

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17/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

18/08/2003

Registered office changed on 19/08/03 from: 8 hinde street london W1U 3BQ

View PDF (1 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	02/10/2002 - 07/10/2002	41295
Bailey, Dennis Bryan	Director	20/01/2010 - Present	13
Allnutt, George Patrick	Director	05/09/2008 - 05/09/2008	19
Allnutt, George Patrick	Director	02/12/2008 - 20/01/2010	19
Drury, Anthony Charles	Director	02/12/2008 - 26/01/2009	28

Persons with Significant Control

No PSC data available.

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Description

About SUNRISE NEW ENERGY GROUP LIMITED

SUNRISE NEW ENERGY GROUP LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 1st Floor No 6 Grosvenor Street, London W1K 4PZ. There are currently 5 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 SUNRISE NEW ENERGY GROUP LIMITED?

SUNRISE NEW ENERGY GROUP LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 24/10/2011.

Where is SUNRISE NEW ENERGY GROUP LIMITED located?

SUNRISE NEW ENERGY GROUP LIMITED is registered at 1st Floor No 6 Grosvenor Street, London W1K 4PZ.

What does SUNRISE NEW ENERGY GROUP LIMITED do?

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

What is the latest filing for SUNRISE NEW ENERGY GROUP LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via compulsory strike-off.