| Company Name | Sunny Pharmchem Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07109099 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Yong Wang |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 1 Danyuan 102 Shi Xue Hua Yuan Xiao Qu 4 Dong, Beng Shan Qu Beng Bu Shi An Hui Sheng 233000 |
| Secretary Name | T&E Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Correspondence Address | 28 Rockwell Court The Gateway Watford WD18 7HQ |
Location
| Registered Address | 11 Frognal Parade Finchley Road London NW3 5HH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Yong Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 19 December 2016 (1 page) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 7 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 8 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for T&E Trading Limited on 16 December 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for T&E Trading Limited on 16 December 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ United Kingdom on 2 December 2012 (1 page) |
| 1 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Secretary's details changed for T&E Trading Limited on 10 April 2010 (2 pages) |
| 17 April 2010 | Registered office address changed from 17 St John's Hill Te Business, Po Box 52875 London SW11 1RS United Kingdom on 17 April 2010 (1 page) |
| 17 April 2010 | Registered office address changed from 17 St John's Hill Te Business, Po Box 52875 London SW11 1RS United Kingdom on 17 April 2010 (1 page) |
| 17 April 2010 | Secretary's details changed for T&E Trading Limited on 10 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for T&E Trading Limited on 10 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for T&E Trading Limited on 10 April 2010 (2 pages) |
| 21 December 2009 | Incorporation (23 pages) |
| 21 December 2009 | Incorporation (23 pages) |