SUNRY IMPORT AND EXPORT COMPANY LIMITED

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SUNRY IMPORT AND EXPORT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01873235

Incorporation date

18/12/1984

Size

Small

Contacts

Registered address

Registered address

60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 18/12/1984)
dot icon17/11/2014
Final Gazette dissolved following liquidation
dot icon17/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon22/06/2014
Liquidators' statement of receipts and payments to 2014-06-04
dot icon20/01/2014
Certificate of removal of voluntary liquidator
dot icon13/08/2013
Registered office address changed from 9Th Floor Bond Court Leeds LS1 2JZ on 2013-08-14
dot icon10/07/2013
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2013-07-11
dot icon24/06/2013
Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-06-25
dot icon20/06/2013
Appointment of a voluntary liquidator
dot icon13/01/2013
Liquidators' statement of receipts and payments to 2012-11-23
dot icon04/12/2011
Appointment of a voluntary liquidator
dot icon04/12/2011
Statement of affairs with form 4.19
dot icon04/12/2011
Resolutions
dot icon20/11/2011
Registered office address changed from 68 St Helens Gardens London W10 6LH on 2011-11-21
dot icon27/02/2011
Appointment of Yong Huang as a director
dot icon27/02/2011
Termination of appointment of Xin Geng as a director
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/12/2010
Registered office address changed from 76 St. Helens Gardens London W10 6LH on 2010-12-31
dot icon23/09/2010
Accounts for a small company made up to 2009-12-31
dot icon13/01/2010
Termination of appointment of Chang Cheng as a secretary
dot icon13/01/2010
Termination of appointment of Chang Cheng as a director
dot icon13/01/2010
Termination of appointment of Dan Xu as a director
dot icon13/01/2010
Appointment of Haisheng Ren as a secretary
dot icon13/01/2010
Appointment of Jie Gu as a director
dot icon13/01/2010
Appointment of Haisheng Ren as a director
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/10/2009
Accounts for a small company made up to 2008-12-31
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon10/02/2008
Return made up to 31/12/07; no change of members
dot icon27/10/2007
Accounts for a small company made up to 2006-12-31
dot icon22/01/2007
Return made up to 31/12/06; full list of members
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
dot icon13/03/2006
Return made up to 31/12/05; full list of members
dot icon12/01/2006
Full accounts made up to 2004-12-31
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
New director appointed
dot icon04/12/2005
New director appointed
dot icon30/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon14/10/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon21/10/2003
Full accounts made up to 2002-12-31
dot icon26/01/2003
Return made up to 31/12/02; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon23/01/2002
Return made up to 31/12/01; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon16/09/2001
Auditor's resignation
dot icon13/03/2001
Return made up to 31/12/00; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon13/09/2000
Particulars of mortgage/charge
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon30/11/1999
Full accounts made up to 1998-12-31
dot icon04/05/1999
Full accounts made up to 1997-12-31
dot icon28/12/1998
Return made up to 31/12/98; no change of members
dot icon07/12/1998
New secretary appointed;new director appointed
dot icon07/12/1998
Return made up to 31/12/97; full list of members
dot icon07/12/1998
New secretary appointed;new director appointed
dot icon07/12/1998
Return made up to 31/12/96; full list of members
dot icon06/01/1998
Full accounts made up to 1996-12-31
dot icon09/10/1997
Full accounts made up to 1995-12-31
dot icon08/01/1997
Particulars of mortgage/charge
dot icon23/04/1996
Full accounts made up to 1994-12-31
dot icon27/03/1996
Return made up to 31/12/95; full list of members
dot icon30/10/1995
Full accounts made up to 1993-12-31
dot icon07/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/04/1994
Accounts for a small company made up to 1992-12-31
dot icon17/01/1994
Return made up to 31/12/93; no change of members
dot icon21/04/1993
Accounts for a small company made up to 1991-12-31
dot icon16/12/1992
Return made up to 31/12/92; full list of members
dot icon07/06/1992
Full accounts made up to 1990-12-31
dot icon19/03/1992
Return made up to 31/12/91; no change of members
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Secretary resigned;new secretary appointed
dot icon04/04/1991
Full accounts made up to 1989-12-31
dot icon06/01/1991
Return made up to 31/12/90; full list of members
dot icon27/02/1990
Return made up to 31/12/89; full list of members
dot icon27/02/1990
Full accounts made up to 1988-12-31
dot icon21/11/1988
Full accounts made up to 1987-12-31
dot icon21/11/1988
Return made up to 31/10/88; full list of members
dot icon11/07/1988
Full accounts made up to 1986-12-31
dot icon11/07/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon27/06/1988
Accounts made up to 1985-12-31
dot icon02/05/1988
Return made up to 31/12/87; full list of members
dot icon08/11/1987
New director appointed
dot icon26/10/1987
Secretary resigned;new secretary appointed
dot icon08/01/1987
Return made up to 31/12/86; full list of members
dot icon18/12/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ren, Haisheng
Secretary
15/12/2009 - Present
-
Xu, Dan Ping
Director
23/08/2005 - 15/12/2009
-
Ren, Haisheng
Director
15/12/2009 - Present
1
Huang, Yong
Director
20/12/2010 - Present
-
Gu, Jie
Director
04/01/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNRY IMPORT AND EXPORT COMPANY LIMITED

SUNRY IMPORT AND EXPORT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/12/1984 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 4 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 SUNRY IMPORT AND EXPORT COMPANY LIMITED?

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SUNRY IMPORT AND EXPORT COMPANY LIMITED is currently Dissolved. It was registered on 18/12/1984 and dissolved on 17/11/2014.

Where is SUNRY IMPORT AND EXPORT COMPANY LIMITED located?

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SUNRY IMPORT AND EXPORT COMPANY LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does SUNRY IMPORT AND EXPORT COMPANY LIMITED do?

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SUNRY IMPORT AND EXPORT COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SUNRY IMPORT AND EXPORT COMPANY LIMITED?

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The latest filing was on 17/11/2014: Final Gazette dissolved following liquidation.