| Company Name | Sunrise Europa Limited |
|---|---|
| Directors | Michael Peter Lee and Wendy Ernesta Loretta Lee |
| Company Status | Dissolved |
| Company Number | 03301928 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
Directors
| Director Name | Michael Peter Lee |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Pembroke Road Kensington London W8 6NU |
| Director Name | Wendy Ernesta Loretta Lee |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Pembroke Road Kensington London W8 6NU |
| Secretary Name | Michael Peter Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Pembroke Road Kensington London W8 6NU |
| Director Name | Robert James Davis |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Greville Hall Greville Place London NW6 5JT |
| Secretary Name | Michael John Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Crowland Road South Tottenham London N15 6UT |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 24 February 1998 | Resolutions
|
| 19 February 1998 | Declaration of solvency (3 pages) |
| 19 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Ad 31/01/97--------- £ si 259998@1=259998 £ ic 2/260000 (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Incorporation (18 pages) |