Sunrise New Energy Group Limited

Company Name	Sunrise New Energy Group Limited
Company Status	Dissolved
Company Number	04552040
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Secretary Name	Mr Toby James Carson Parker
Nationality	British
Status	Closed
Appointed	25 February 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Mr Dennis Bryan Bailey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor No 6 Grosvenor Street London W1K 4PZ

Director Name	Mr Evelyn Rowland Esmond Baring
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor No 6 Grosvenor Street London W1K 4PZ

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor No 6 Grosvenor Street London W1K 4PZ

Director Name	Mr Simon Littlewood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2002(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 14b Block 5 Pacific View 38 Tai Tam Road Hong Kong

Secretary Name	Mr Gerry Desler
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD

Secretary Name	George Allnutt
Nationality	British
Status	Resigned
Appointed	30 August 2007(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	Dove House Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN

Director Name	Mr George Patrick Allnutt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP

Director Name	George Patrick Allnutt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Director Name	Jack Wigglesworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY

Secretary Name	Mr George Patrick Allnutt
Nationality	British
Status	Resigned
Appointed	02 December 2008(6 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	London Asia Ltd (Corporation)
Status	Resigned
Appointed	26 June 2008(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 2008)
Correspondence Address	Level 25, Bank Of China Building 1 Garden Road Central Hki

Location

Registered Address	1st Floor No 6 Grosvenor Street London W1K 4PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£860,137
Cash	£142,590
Current Liabilities	£264,366

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2011	Registered office address changed from 35 Piccadilly London W1J 0DW on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from 35 Piccadilly London W1J 0DW on 22 June 2011 (2 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
25 February 2011	Full accounts made up to 31 December 2009 (9 pages)
25 February 2011	Full accounts made up to 31 December 2009 (9 pages)
25 February 2011	Full accounts made up to 31 December 2008 (9 pages)
25 February 2011	Full accounts made up to 31 December 2008 (9 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2010	Full accounts made up to 31 December 2007 (9 pages)
23 September 2010	Full accounts made up to 31 December 2007 (9 pages)
8 February 2010	Company name changed london asia investments LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
8 February 2010	Company name changed london asia investments LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
25 January 2010	Appointment of Dennis Bryan Bailey as a director (3 pages)
25 January 2010	Change of name notice (2 pages)
25 January 2010	Change of name notice (2 pages)
25 January 2010	Appointment of The Earl of Cromer Evelyn Rowland Esmond Baring as a director (3 pages)
25 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,000 (5 pages)
25 January 2010	Termination of appointment of Jack Wigglesworth as a director (2 pages)
25 January 2010	Annual return made up to 14 September 2008 (4 pages)
25 January 2010	Resolutions RES13 ‐ Revoke ma/sub div shares sec 551 sec 571 20/01/2010 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
25 January 2010	Annual return made up to 14 September 2009 (5 pages)
25 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,000 (5 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke ma/sub div shares sec 551 sec 571 20/01/2010 (46 pages)
25 January 2010	Appointment of Toby James Carson Parker as a director (3 pages)
25 January 2010	Termination of appointment of George Allnutt as a director (2 pages)
25 January 2010	Annual return made up to 14 September 2009 (5 pages)
25 January 2010	Annual return made up to 14 September 2008 (4 pages)
25 January 2010	Termination of appointment of George Allnutt as a director (2 pages)
25 January 2010	Termination of appointment of Jack Wigglesworth as a director (2 pages)
25 January 2010	Appointment of Dennis Bryan Bailey as a director (3 pages)
25 January 2010	Appointment of The Earl of Cromer Evelyn Rowland Esmond Baring as a director (3 pages)
25 January 2010	Appointment of Toby James Carson Parker as a director (3 pages)
6 August 2009	Appointment Terminated Director simon littlewood (1 page)
6 August 2009	Appointment terminated director simon littlewood (1 page)
15 April 2009	Appointment terminated director anthony drury (1 page)
15 April 2009	Appointment Terminated Director anthony drury (1 page)
2 March 2009	Appointment terminated secretary george allnutt (1 page)
2 March 2009	Secretary appointed toby james carson parker (1 page)
2 March 2009	Secretary appointed toby james carson parker (1 page)
2 March 2009	Appointment Terminated Secretary george allnutt (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom (1 page)
31 December 2008	Appointment terminated secretary london asia LTD (1 page)
31 December 2008	Appointment Terminated Secretary london asia LTD (1 page)
8 December 2008	Director appointed anthony charles drury (2 pages)
8 December 2008	Director appointed jack wigglesworth (5 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2008	Director appointed keith harry angel negal (5 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2008	Director and secretary appointed george patrick allnutt (3 pages)
8 December 2008	Director appointed jack wigglesworth (5 pages)
8 December 2008	Director appointed keith harry angel negal (5 pages)
8 December 2008	Director and secretary appointed george patrick allnutt (3 pages)
8 December 2008	Director appointed anthony charles drury (2 pages)
24 September 2008	Appointment terminated director george allnutt (1 page)
24 September 2008	Director's change of particulars / simon littlewood / 24/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / simon littlewood / 24/09/2008 / HouseName/Number was: , now: flat 14B,; Street was: 197 providence square, now: block 5 pacific view; Area was: , now: 38 tai tam road; Post Town was: london, now: ; Post Code was: SE1 2DG, now: ; Country was: , now: hong kong (1 page)
24 September 2008	Appointment Terminated Director george allnutt (1 page)
9 September 2008	Director appointed george patrick allnutt (3 pages)
9 September 2008	Director appointed george patrick allnutt (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG (1 page)
27 June 2008	Secretary appointed london asia LTD (1 page)
27 June 2008	Appointment Terminated Secretary george allnutt (1 page)
27 June 2008	Secretary appointed london asia LTD (1 page)
27 June 2008	Appointment terminated secretary george allnutt (1 page)
30 January 2008	Return made up to 14/09/07; full list of members (2 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Return made up to 14/09/07; full list of members (2 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Registered office changed on 23/10/07 from: 140 high street ongar essex CM5 9JH (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 140 high street ongar essex CM5 9JH (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 January 2007	Return made up to 14/09/06; full list of members (6 pages)
17 January 2007	Registered office changed on 17/01/07 from: 7TH floor aldermary house 15 queen street london EC4N 1TX (1 page)
17 January 2007	Return made up to 14/09/06; full list of members (6 pages)
17 January 2007	Registered office changed on 17/01/07 from: 7TH floor aldermary house 15 queen street london EC4N 1TX (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (9 pages)
16 August 2006	Full accounts made up to 31 December 2005 (9 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005	Return made up to 14/09/05; full list of members (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor aldermart house 15 queen street london EC4N 1TX (1 page)
20 September 2005	Return made up to 14/09/05; full list of members (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor aldermart house 15 queen street london EC4N 1TX (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 11 central house high street ongar essex CM5 9AA (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 11 central house high street ongar essex CM5 9AA (1 page)
23 September 2004	Return made up to 14/09/04; full list of members (6 pages)
23 September 2004	Return made up to 14/09/04; full list of members (6 pages)
27 August 2004	Company name changed london asia capital (2002) limit ed\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed london asia capital (2002) limit ed\certificate issued on 27/08/04 (2 pages)
18 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 March 2004	Accounts made up to 31 October 2003 (1 page)
24 October 2003	Ad 15/09/03--------- Â£ si 99@1 (2 pages)
24 October 2003	Ad 15/09/03--------- Â£ si 99@1 (2 pages)
18 October 2003	Return made up to 02/10/03; full list of members (6 pages)
18 October 2003	Return made up to 02/10/03; full list of members (6 pages)
19 August 2003	Registered office changed on 19/08/03 from: 8 hinde street london W1U 3BQ (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 8 hinde street london W1U 3BQ (1 page)
10 December 2002	Company name changed london asia capital LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed london asia capital LIMITED\certificate issued on 10/12/02 (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
2 October 2002	Incorporation (9 pages)
2 October 2002	Incorporation (9 pages)

Sunrise New Energy Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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