SUNRISE INTELLIGENT (UK) LTD
LONDON SUNRISE INTELLIGENCE (UK) LTD

Hellopages » Greater London » Lewisham » SE13 5AX

Company number 07742352
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 77 BELMONT HILL, LONDON, ENGLAND, SE13 5AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Flat 2 11 Station Crescent London SE3 7EQ to 77 Belmont Hill London SE13 5AX on 7 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,000 . The most likely internet sites of SUNRISE INTELLIGENT (UK) LTD are www.sunriseintelligentuk.co.uk, and www.sunrise-intelligent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bickley Rail Station is 4.9 miles; to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Intelligent Uk Ltd is a Private Limited Company. The company registration number is 07742352. Sunrise Intelligent Uk Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of Sunrise Intelligent Uk Ltd is 77 Belmont Hill London England Se13 5ax. The company`s financial liabilities are £2.29k. It is £-9.07k against last year. And the total assets are £2.32k, which is £-17.09k against last year. WANG, Lei is a Secretary of the company. WANG, Tiantian is a Secretary of the company. WANG, Tiantian is a Director of the company. Director WANG, Lei has been resigned. Director WANG, Lei has been resigned. Director WANG, Tiantian has been resigned. The company operates in "Dormant Company".


sunrise intelligent (uk) Key Finiance

LIABILITIES £2.29k
-80%
CASH n/a
TOTAL ASSETS £2.32k
-89%
All Financial Figures

Current Directors

Secretary
WANG, Lei
Appointed Date: 05 September 2011
Secretary
WANG, Tiantian
Appointed Date: 18 October 2012
Director
WANG, Tiantian
Appointed Date: 10 September 2014
45 years old

Resigned Directors

Director
WANG, Lei
Resigned: 10 September 2014
Appointed Date: 18 October 2012
54 years old
Director
WANG, Lei
Resigned: 05 September 2011
Appointed Date: 16 August 2011
54 years old
Director
WANG, Tiantian
Resigned: 18 October 2012
Appointed Date: 16 August 2011
45 years old

Persons With Significant Control

Ms Tiantian Wang
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE INTELLIGENT (UK) LTD Events

23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 May 2016
Registered office address changed from Flat 2 11 Station Crescent London SE3 7EQ to 77 Belmont Hill London SE13 5AX on 7 May 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,000
05 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 15 more events
23 May 2012
Company name changed sunrise intelligence (uk) LTD\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
13 Oct 2011
Statement of capital following an allotment of shares on 13 October 2011
  • GBP 2,000
05 Sep 2011
Appointment of Mr Lei Wang as a secretary
05 Sep 2011
Termination of appointment of Lei Wang as a director
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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