| Company Name | Sunrise Chinese Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05727316 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Stephen Minchi Lee |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenilworth Court Washington Tyne & Wear NE37 3EA |
| Secretary Name | Ellen Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Kenilworth Court Washington Tyne & Wear NE37 3EA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 8 George Stephenson Ind Est Comet Row Westmoor Newcastle Upon Tyne Tyne & Wear NE12 6DY |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Stephen Minchi Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,926 |
| Current Liabilities | £10,926 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Director's details changed for Stephen Minchi Lee on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Stephen Minchi Lee on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Stephen Minchi Lee on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 December 2008 | Return made up to 02/03/08; no change of members (4 pages) |
| 21 December 2008 | Return made up to 02/03/08; no change of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2007 | Return made up to 02/03/07; full list of members
|
| 10 April 2007 | Return made up to 02/03/07; full list of members
|
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: unit 8, george stephenson industrial estate comet row westmoor newcastle upon tyne NE12 0DU (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: unit 8, george stephenson industrial estate comet row westmoor newcastle upon tyne NE12 0DU (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Incorporation (16 pages) |
| 2 March 2006 | Incorporation (16 pages) |