Company number 08957731
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 February 2017. The most likely internet sites of SUNNYPACK INTERNATIONAL GROUP CO., LTD. are www.sunnypackinternationalgroupco.co.uk, and www.sunnypack-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sunnypack International Group Co Ltd is a Private Limited Company.
The company registration number is 08957731. Sunnypack International Group Co Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Sunnypack International Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHANG, Lei is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
sunnypack international group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZHANG, Lei
Appointed Date: 25 March 2014
50 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 23 February 2017
Appointed Date: 25 March 2014
Persons With Significant Control
Lei Zhang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SUNNYPACK INTERNATIONAL GROUP CO., LTD. Events
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 February 2017
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
16 Mar 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 16 March 2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
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Model articles adopted