| Company Name | Sunrise Organics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148406 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Kiran Shaw |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Meadows Bishops Stortford Hertfordshire CM23 4HD |
| Secretary Name | Sara Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Meadows Bishops Stortford Hertfordshire CM23 4HD |
| Director Name | Sara Shaw |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 2010) |
| Role | Secretary |
| Correspondence Address | 10 The Meadows Bishops Stortford Hertfordshire CM23 4HD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Meridan Hse 62 Station Rd North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Statement of affairs with form 4.19 (9 pages) |
| 15 April 2010 | Statement of affairs with form 4.19 (9 pages) |
| 15 April 2010 | Resolutions
|
| 12 March 2010 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 12 March 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Termination of appointment of Sara Shaw as a director (1 page) |
| 25 January 2010 | Termination of appointment of Sara Shaw as a director (1 page) |
| 21 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 14 August 2008 | Return made up to 08/06/08; no change of members (7 pages) |
| 14 August 2008 | Return made up to 08/06/08; no change of members (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 July 2007 | New director appointed (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 2 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 2 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: high laver hall high laver ongar CM5 0DU (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: high laver hall high laver ongar CM5 0DU (1 page) |
| 27 June 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 08/06/06; full list of members
|
| 2 June 2006 | Registered office changed on 02/06/06 from: unit 4 golds nurseries business park elsenham nr bishops stortford hertfordshire CM22 6JX (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: unit 4 golds nurseries business park elsenham nr bishops stortford hertfordshire CM22 6JX (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 10 the meadows bishops stortford hertfordshire CM23 4HD (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 10 the meadows bishops stortford hertfordshire CM23 4HD (1 page) |
| 8 November 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 8 November 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Incorporation (31 pages) |
| 8 June 2004 | Incorporation (31 pages) |