Sunrise (London) Limited

Company Name	Sunrise (London) Limited
Directors	George Kalaiselvan and Bakyaraj Selva
Company Status	Active
Company Number	04428415
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr George Kalaiselvan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Brunswick Park Gardens London N11 1EJ

Director Name	Mr Bakyaraj Selva
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	07 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Shaftesbury Avenue London WC2H 8JL

Secretary Name	Mr George Kalaiselvan
Nationality	British
Status	Current
Appointed	07 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Brunswick Park Gardens London N11 1EJ

Secretary Name	Mr Bakyaraj Selva
Nationality	British Virgin Isles
Status	Current
Appointed	07 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Shaftesbury Avenue London WC2H 8JL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 79162359
Telephone region	London

Location

Registered Address	204 Shaftesbury Avenue London WC2H 8JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£790
Cash	£1,417
Current Liabilities	£50,452

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

21 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
3 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
30 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
29 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
29 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
9 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 May 2010	Director's details changed for Mr George Kalaiselvan on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr George Kalaiselvan on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Bakyaraj Selva on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Bakyaraj Selva on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Bakyaraj Selva on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr George Kalaiselvan on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Previous accounting period extended from 31 May 2009 to 31 August 2009 (2 pages)
17 February 2010	Previous accounting period extended from 31 May 2009 to 31 August 2009 (2 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
15 May 2009	Return made up to 07/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 May 2008	Director and secretary's change of particulars / george kalaiselvan / 29/03/2008 (2 pages)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
14 May 2008	Director and secretary's change of particulars / george kalaiselvan / 29/03/2008 (2 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
23 February 2006	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
23 February 2006	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
21 February 2005	Accounts made up to 30 April 2004 (1 page)
21 February 2005	Accounts made up to 30 April 2004 (1 page)
29 June 2004	Return made up to 30/04/04; full list of members (7 pages)
29 June 2004	Return made up to 30/04/04; full list of members (7 pages)
28 February 2004	Accounts made up to 30 April 2003 (2 pages)
28 February 2004	Accounts made up to 30 April 2003 (2 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2002	Registered office changed on 14/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Ad 07/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 May 2002	Ad 07/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (15 pages)
30 April 2002	Incorporation (15 pages)

Sunrise (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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