About

Registered Number: 10662894
Date of Incorporation: 10/03/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW,

 

Sun Wise (UK) Co. Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Sun Wise (UK) Co. Ltd. The current directors of this company are listed as Zhang, Yiming, Chen, Jie, Chen, Zhihan, Huang, Yulin, Wang, Xiu Song, Wang, Yongli, Pa Eminent Opportunity Vi Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Yiming 26 February 2020 - 1
CHEN, Jie 08 May 2017 28 July 2017 1
CHEN, Zhihan 03 September 2019 26 February 2020 1
HUANG, Yulin 28 July 2017 21 September 2018 1
WANG, Xiu Song 21 September 2018 03 September 2019 1
WANG, Yongli 10 March 2017 08 May 2017 1
PA EMINENT OPPORTUNITY VI LIMITED 08 May 2017 03 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 07 July 2020
DISS40 - Notice of striking-off action discontinued 28 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
PSC08 - N/A 21 October 2019
PSC09 - N/A 18 October 2019
CH01 - Change of particulars for director 11 October 2019
CH01 - Change of particulars for director 02 October 2019
RESOLUTIONS - N/A 19 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 July 2019
CS01 - N/A 27 June 2019
RESOLUTIONS - N/A 13 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 June 2019
SH19 - Statement of capital 13 June 2019
CAP-SS - N/A 13 June 2019
CS01 - N/A 25 March 2019
PSC08 - N/A 25 March 2019
PSC07 - N/A 25 March 2019
AA - Annual Accounts 01 March 2019
DISS40 - Notice of striking-off action discontinued 06 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 12 April 2018
AP01 - Appointment of director 05 April 2018
SH01 - Return of Allotment of shares 20 June 2017
RESOLUTIONS - N/A 16 June 2017
AP04 - Appointment of corporate secretary 08 June 2017
AD01 - Change of registered office address 08 June 2017
AP01 - Appointment of director 08 June 2017
AP02 - Appointment of corporate director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
MR01 - N/A 19 May 2017
MR01 - N/A 19 May 2017
CH01 - Change of particulars for director 18 April 2017
NEWINC - New incorporation documents 10 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.