Company number 10053447
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address SUITE 108 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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 February 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of SUNRISE HANA LTD are www.sunrisehana.co.uk, and www.sunrise-hana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Sunrise Hana Ltd is a Private Limited Company.
The company registration number is 10053447. Sunrise Hana Ltd has been working since 09 March 2016.
The present status of the company is Active. The registered address of Sunrise Hana Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . SUN, Honglei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
sunrise hana Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 24 February 2017
Appointed Date: 09 March 2016
Persons With Significant Control
Honglei Sun
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SUNRISE HANA LTD Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
24 Feb 2017
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 February 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 February 2017
14 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-12
13 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 13 September 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
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MODEL ARTICLES ‐
Model articles adopted