Company number 07966149
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 February 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of SUNNY GROUP CO., LTD are www.sunnygroupco.co.uk, and www.sunny-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Sunny Group Co Ltd is a Private Limited Company.
The company registration number is 07966149. Sunny Group Co Ltd has been working since 27 February 2012.
The present status of the company is Active. The registered address of Sunny Group Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . WANG, Yirong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
sunny group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 February 2013
Appointed Date: 27 February 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 02 February 2017
Appointed Date: 27 February 2013
Persons With Significant Control
Yirong Wang
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SUNNY GROUP CO., LTD Events
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
03 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 February 2017
03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 9 more events
06 Mar 2013
Accounts for a dormant company made up to 28 February 2013
06 Mar 2013
Termination of appointment of C&R Business Consulting Limited as a secretary
06 Mar 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
01 Mar 2013
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 March 2013
27 Feb 2012
Incorporation
