Company NameEverest Sunrise Limited
Company StatusDissolved
Company Number11805762
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 1 month ago)
Dissolution Date12 March 2024 (2 weeks, 3 days ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Douglas Robert Putman
Date of BirthMarch 1984 (Born 40 years ago)
NationalityCanadian
StatusClosed
Appointed04 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressMermaid House Puddle Dock
Blackfriars
London
EC4V 3DB
Director NameMr Neil Alan Taylor
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2021(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 12 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMermaid House Puddle Dock
Blackfriars
London
EC4V 3DB
Director NameMr Anthony Ross Norton
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMermaid House Puddle Dock
Blackfriars
London
EC4V 3DB

Location

Registered AddressMermaid House Puddle Dock
Blackfriars
London
EC4V 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

31 May 2023Accounts for a small company made up to 31 May 2022 (7 pages)
6 April 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
30 May 2022Accounts for a small company made up to 31 May 2021 (7 pages)
1 April 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
14 April 2021Current accounting period extended from 28 February 2021 to 31 May 2021 (1 page)
13 April 2021Termination of appointment of Anthony Ross Norton as a director on 12 April 2021 (1 page)
8 April 2021Appointment of Mr Neil Alan Taylor as a director on 8 April 2021 (2 pages)
8 April 2021Director's details changed for Mr Douglas Robert Putman on 8 April 2021 (2 pages)
8 April 2021Director's details changed for Mr Anthony Ross Norton on 8 April 2021 (2 pages)
24 March 2021Confirmation statement made on 24 March 2021 with updates (4 pages)
10 March 2021Accounts for a small company made up to 28 February 2020 (7 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 June 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 June 2020Director's details changed for Mr Anthony Ross Norton on 1 April 2020 (2 pages)
12 August 2019Registered office address changed from 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to Mermaid House Puddle Dock Blackfriars London EC4V 3DB on 12 August 2019 (1 page)
4 February 2019Incorporation
Statement of capital on 2019-02-04
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)