SUNRISE TELECOM LIMITED
SUNRISE MOBILE LIMITED MARS COMMUNICATIONS LTD

Hellopages » Greater London » Camden » NW6 4PJ

Company number 03569105
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUNRISE TELECOM LIMITED are www.sunrisetelecom.co.uk, and www.sunrise-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sunrise Telecom Limited is a Private Limited Company. The company registration number is 03569105. Sunrise Telecom Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Sunrise Telecom Limited is 4 Quex Road London Nw6 4pj. . KHACHATOURIAN, Sonia is a Secretary of the company. KHACHATOURIAN, Edik is a Director of the company. Secretary KHACHATOURIAN, Edik has been resigned. Secretary SEZEN, Yalcin has been resigned. Secretary YONA, Solly has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MISHOKRY, Rabi Mir has been resigned. Director RABEE, Dan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KHACHATOURIAN, Sonia
Appointed Date: 16 May 2003
Director
KHACHATOURIAN, Edik
Appointed Date: 01 January 2000
68 years old

Resigned Directors

Secretary
KHACHATOURIAN, Edik
Resigned: 16 May 2003
Appointed Date: 07 June 2000
Secretary
SEZEN, Yalcin
Resigned: 07 June 2000
Appointed Date: 01 January 2000
Secretary
YONA, Solly
Resigned: 31 December 1999
Appointed Date: 22 May 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
MISHOKRY, Rabi Mir
Resigned: 12 May 2003
Appointed Date: 22 May 1998
71 years old
Director
RABEE, Dan
Resigned: 18 August 1998
Appointed Date: 22 May 1998
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Persons With Significant Control

Edik Khachatourian
Notified on: 15 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE TELECOM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
17 Jun 1998
New director appointed
17 Jun 1998
Registered office changed on 17/06/98 from: purcells 4 quex road london NW6 4PJ
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
22 May 1998
Incorporation

SUNRISE TELECOM LIMITED Charges

23 November 2005
Deed of rent deposit
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Opera Opera Opticians Limited
Description: £75,000.00 deposit amount.

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