| Company Name | Sunny Mark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127625 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
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 | Ming Xia Liu |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | No.123, Xiaoliu Tun Lianhuashan Village Xietun Town Wafangdian City 116113 |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Correspondence Address | Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Ming Xia Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 20 April 2015 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 April 2015 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 20 April 2015 (2 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 April 2015 | Administrative restoration application (3 pages) |
| 20 April 2015 | Annual return made up to 16 January 2014 Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 16 January 2014 Statement of capital on 2015-04-20
|
| 20 April 2015 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 April 2015 | Administrative restoration application (3 pages) |
| 20 April 2015 | Annual return made up to 16 January 2015 Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 20 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 16 January 2015 Statement of capital on 2015-04-20
|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 13 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|