• UK
  • SUNRISE OPERATIONS TETTENHALL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
05663739
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Managing Directors
ROBERTS, Caroline Mary
SKIVER, Justin Reynolds
Company secretaries
OCORIAN (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-12-29
Dissolved on
2020-07-08
SIC/NACE
87100

Ownership

Beneficial Owners
Dawn Opco Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INTERCEDE 2107 LIMITED
Filing of Accounts
Due Date: 2018-03-31
Last Date: 2015-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2019-01-12
Last Date: 2017-12-29

SUNRISE OPERATIONS TETTENHALL LIMITED Company Description

SUNRISE OPERATIONS TETTENHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05663739. Its current trading status is "closed". It was registered 2005-12-29. It was previously called INTERCEDE 2107 LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Hill House .
More information

Get SUNRISE OPERATIONS TETTENHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunrise Operations Tettenhall Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-07-08) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-04-08) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • move-registers-to-sail-company-with-new-address (2018-04-26) - AD03

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  • change-sail-address-company-with-new-address (2018-04-26) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600

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  • resolution (2018-04-19) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01

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  • legacy (2018-03-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19

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  • legacy (2018-03-26) - CAP-SS

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  • resolution (2018-03-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • change-account-reference-date-company-previous-extended (2017-08-03) - AA01

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  • change-corporate-secretary-company-with-change-date (2016-12-07) - CH04

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • appoint-person-director-company-with-name (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2016-01-26) - AD04

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  • change-sail-address-company-with-old-address-new-address (2016-01-26) - AD02

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  • change-corporate-secretary-company-with-change-date (2015-01-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04

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  • accounts-with-accounts-type-full (2015-08-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-02-07) - AP04

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • termination-secretary-company-with-name (2013-02-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

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  • legacy (2013-01-21) - MG02

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • change-sail-address-company (2013-04-08) - AD02

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  • annual-return-company-with-made-up-date (2013-01-10) - AR01

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  • move-registers-to-sail-company (2013-04-08) - AD03

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • statement-of-companys-objects (2013-11-27) - CC04

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  • capital-allotment-shares (2013-11-27) - SH01

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  • resolution (2013-11-27) - RESOLUTIONS

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01

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  • legacy (2012-10-26) - MG01

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  • accounts-with-accounts-type-full (2012-11-30) - AA

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  • termination-director-company-with-name (2012-11-08) - TM01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • appoint-person-director-company-with-name (2012-04-04) - AP01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • annual-return-company-with-made-up-date (2012-02-03) - AR01

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-01-26) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • capital-allotment-shares (2010-02-02) - SH01

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  • capital-allotment-shares (2010-05-18) - SH01

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  • change-corporate-secretary-company-with-change-date (2010-07-05) - CH04

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • legacy (2009-01-13) - 403a

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  • legacy (2009-02-20) - 288a

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  • legacy (2009-02-20) - 288b

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  • legacy (2009-02-20) - 363a

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-04-23) - 288a

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  • legacy (2009-04-30) - 288c

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  • legacy (2009-04-29) - 287

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  • legacy (2009-04-29) - 288c

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-06-29) - 288b

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-01-21) - 363s

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  • legacy (2008-01-22) - 288a

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  • accounts-with-accounts-type-full (2008-08-26) - AA

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  • legacy (2008-09-02) - 288b

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  • legacy (2008-09-02) - 288a

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-11-12) - 288b

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  • legacy (2008-11-11) - 395

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  • legacy (2008-11-13) - 88(2)

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  • legacy (2007-05-23) - 288b

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  • accounts-with-accounts-type-dormant (2007-06-29) - AA

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  • legacy (2007-01-31) - 363s

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  • legacy (2007-07-23) - 288a

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  • legacy (2006-07-04) - 395

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  • legacy (2006-06-19) - 288a

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  • resolution (2006-06-16) - RESOLUTIONS

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  • legacy (2006-06-16) - 288b

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  • legacy (2006-06-16) - 288a

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  • certificate-change-of-name-company (2006-05-31) - CERTNM

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  • incorporation-company (2005-12-29) - NEWINC

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