| Company Name | Sunrise Services (North-East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854653 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Powerruby Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Vishnu Baboolal |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 26 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 February 2008) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Malvern Street South Shields Tyne & Wear NE33 5LE |
| Director Name | Noor Bibi |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 26 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 February 2008) |
| Role | Business Person |
| Correspondence Address | 243 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1LA |
| Secretary Name | Mr Vishnu Baboolal |
|---|---|
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 26 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 February 2008) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Malvern Street South Shields Tyne & Wear NE33 5LE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 243 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,039 |
| Gross Profit | £51,495 |
| Net Worth | £17,236 |
| Cash | £4,312 |
| Current Liabilities | £7,221 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2006 | Application for striking-off (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 30 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 10 November 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 24 January 2003 | Return made up to 07/10/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 07/10/01; full list of members
|
| 12 October 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 16 January 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 2 December 1999 | Memorandum and Articles of Association (9 pages) |
| 25 November 1999 | Company name changed powerruby LIMITED\certificate issued on 26/11/99 (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 17 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (13 pages) |