| Company Name | Ningbo Sunrui Imp. & Exp. Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08215193 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Xinjian Shi |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501 No.100 Lindun Building North Hengfeng Road Zhabei, Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2015(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2018) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2014(2 years after company formation) |
| Appointment Duration | 12 months (resigned 11 September 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 14 September 2015 (1 page) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 14 September 2015 (1 page) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 September 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 11 September 2015 (1 page) |
| 11 September 2015 | Appointment of Farstar Cpa Ltd as a secretary on 11 September 2015 (2 pages) |
| 11 September 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 11 September 2015 (1 page) |
| 11 September 2015 | Appointment of Farstar Cpa Ltd as a secretary on 11 September 2015 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 25 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 September 2014 (1 page) |
| 25 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Appointment of C&R Business Consulting Limited as a secretary on 14 September 2014 (2 pages) |
| 25 September 2014 | Appointment of C&R Business Consulting Limited as a secretary on 14 September 2014 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Xinjian Shi on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Xinjian Shi on 10 September 2013 (2 pages) |
| 14 September 2012 | Incorporation
|
| 14 September 2012 | Incorporation
|