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Company Information for

SUNNPLUS LTD

SUITE 106 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
07663711
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunnplus Ltd
SUNNPLUS LTD was founded on 2011-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunnplus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNNPLUS LTD
 
Legal Registered Office
SUITE 106 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 07663711
Company ID Number 07663711
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 13:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNPLUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of SUNNPLUS LTD

Current Directors
Officer Role Date Appointed
OFFSHORE ICC LTD
Company Secretary 2014-06-04
MEI GUO
Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
J. LANG & ASSOCIATES LIMITED
Company Secretary 2011-06-09 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OFFSHORE ICC LTD HYDRO-HEAD INDUSTRY GROUP LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
OFFSHORE ICC LTD TALOMAN INTERNATIONAL CO., LTD Company Secretary 2015-08-08 CURRENT 2015-08-08 Dissolved 2018-05-01
OFFSHORE ICC LTD MAGWIN INTERNATIONAL LTD Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
OFFSHORE ICC LTD HAIDUO INTERNATIONAL TRADE CO., LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
OFFSHORE ICC LTD MEDICHEM SPECIALTIES CORPORATION LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Dissolved 2017-03-14
OFFSHORE ICC LTD ANDERSON TECHNOLOGY LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
OFFSHORE ICC LTD AFELLOW DISPLAY INTERNATIONAL CO., LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2018-01-23
OFFSHORE ICC LTD MEDIHEALTH PRODUCT CO., LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-01-17
OFFSHORE ICC LTD SVO INTERNATIONAL GROUP CO., LTD Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
OFFSHORE ICC LTD XI'AN HONGTAI I E CO., LTD Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
OFFSHORE ICC LTD GOOD VICTORY INTERNATIONAL TRADING (UK) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2017-11-21
OFFSHORE ICC LTD HUZHU GROUP CO., LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-04-11
OFFSHORE ICC LTD XI'AN YIMA OPTO-ELECTRICAL TECHNOLOGY CO., LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-10-10
OFFSHORE ICC LTD MECLANDER LTD Company Secretary 2014-06-06 CURRENT 2011-06-09 Active - Proposal to Strike off
OFFSHORE ICC LTD SAINT TREASURE INTERNATIONAL TRADING LTD Company Secretary 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-07-21
OFFSHORE ICC LTD UNION KEMCO LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
OFFSHORE ICC LTD MEGA GRAND INTERNATIONAL LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-05-10
OFFSHORE ICC LTD MORALITY ASSET INTERNATIONAL CO., LTD Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-04-25
OFFSHORE ICC LTD SIMA EQUIPMENT SERVICE CO., LTD. Company Secretary 2013-11-01 CURRENT 2013-11-01 Active
OFFSHORE ICC LTD HODGE METALS INVESTMENT LTD. Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-02
OFFSHORE ICC LTD RUDY RESOURCES TRADING LTD. Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-02
OFFSHORE ICC LTD GOLDEN STAR INT'L CO., LIMITED Company Secretary 2013-10-11 CURRENT 2004-10-11 Dissolved 2017-02-14
OFFSHORE ICC LTD CRANBURY TECHNOLOGY CO., LTD Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-05-12
OFFSHORE ICC LTD E-STONE CORPORATION LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
OFFSHORE ICC LTD NARYU ELECTRONIC TECHNOLOGY CO., LTD. Company Secretary 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-02-28
OFFSHORE ICC LTD YOCANDO LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
OFFSHORE ICC LTD GLOBAL TRANSLATION AND INTERPRETATIONS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Dissolved 2018-01-16
OFFSHORE ICC LTD HYDRO-HEAD MECHANICAL EQUIPMENT CO., LTD Company Secretary 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-04-11
OFFSHORE ICC LTD VANSUN INTERNATIONAL LIMITED Company Secretary 2013-07-09 CURRENT 2011-05-12 Dissolved 2017-07-25
OFFSHORE ICC LTD BRIDGE INT'L TRADING LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
OFFSHORE ICC LTD JIN SHENG METAL GROUP LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Dissolved 2017-07-11
OFFSHORE ICC LTD JASA RAYU CO., LTD. Company Secretary 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
OFFSHORE ICC LTD LAMI TECH INTERNATIONAL LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Dissolved 2015-11-03
OFFSHORE ICC LTD NEW ERA INDUSTRIAL CO., LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-08-22
OFFSHORE ICC LTD BLACKRING INVESTMENT CO., LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2016-11-15
OFFSHORE ICC LTD GIMEICO BRAND MANAGEMENT LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
OFFSHORE ICC LTD SANLIAN CONTROL SYSTEM (ASIA) LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Dissolved 2017-04-18
OFFSHORE ICC LTD UJS INTERNATIONAL LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
OFFSHORE ICC LTD DESUN INTERNATIONAL LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-04-18
OFFSHORE ICC LTD 3J BUSINESS CONSULTING COMPANY LIMITED Company Secretary 2012-12-07 CURRENT 2010-12-22 Dissolved 2017-05-16
OFFSHORE ICC LTD WAVER INTERNATIONAL TRADING LIMITED Company Secretary 2012-12-07 CURRENT 2010-12-22 Active - Proposal to Strike off
OFFSHORE ICC LTD LANGRUI TECHNOLOGY CO., LTD Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-12-12
OFFSHORE ICC LTD NEW SOURCE INTERNATIONAL COMPANY LIMITED Company Secretary 2012-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
OFFSHORE ICC LTD FRANKLIN INTE'L LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-01-24
OFFSHORE ICC LTD BELLEY LIMITED Company Secretary 2012-09-13 CURRENT 2011-09-09 Dissolved 2016-01-19
OFFSHORE ICC LTD HOPELAND INTERNATIONAL LIMITED Company Secretary 2012-09-02 CURRENT 2009-09-02 Dissolved 2018-02-20
OFFSHORE ICC LTD XBM INTERNATIONAL CO., LTD Company Secretary 2012-08-01 CURRENT 2010-08-26 Dissolved 2017-04-04
OFFSHORE ICC LTD ADVANCED CREATION INTERNATIONAL LIMITED Company Secretary 2012-08-01 CURRENT 2010-08-25 Dissolved 2017-04-04
OFFSHORE ICC LTD KINFORCE INTERNATIONAL (UK) CO., LTD Company Secretary 2012-08-01 CURRENT 2011-08-10 Active - Proposal to Strike off
OFFSHORE ICC LTD GLOBAL GEO-INSTRUMENTS LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
OFFSHORE ICC LTD ALDRICK GROUP (UK) LTD Company Secretary 2012-06-30 CURRENT 2010-07-22 Dissolved 2017-04-18
OFFSHORE ICC LTD METALONG INDUSTRIALS (UK) LTD Company Secretary 2012-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
OFFSHORE ICC LTD FULLBEST INTERNATIONAL LTD Company Secretary 2012-05-21 CURRENT 2012-05-21 Active
OFFSHORE ICC LTD ACERGAO INTERNATIONAL CO., LTD Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-12-22
OFFSHORE ICC LTD HOLLY METALLURGIE CO., LTD Company Secretary 2012-03-26 CURRENT 2010-03-30 Dissolved 2017-02-28
OFFSHORE ICC LTD KOSUN OIL FIELD SERVICE CO., LTD Company Secretary 2012-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
OFFSHORE ICC LTD VIGOR INTERNATIONAL TRADE LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Dissolved 2017-08-22
OFFSHORE ICC LTD JIANHE INGREDIENTS LIMITED Company Secretary 2012-03-09 CURRENT 2010-03-09 Dissolved 2018-04-17
OFFSHORE ICC LTD CHINA TOPRANK INTERNATIONAL TRADING COMPANY LIMITED Company Secretary 2012-02-27 CURRENT 2010-03-26 Dissolved 2017-02-28
OFFSHORE ICC LTD LONGER INTERNATIONAL CO., LTD Company Secretary 2012-02-17 CURRENT 2012-02-17 Dissolved 2015-09-29
OFFSHORE ICC LTD GELIVABLE INTERNATIONAL (UK) LTD Company Secretary 2012-02-09 CURRENT 2011-02-24 Active
OFFSHORE ICC LTD ML & RW INTERTRADE (UK) CO., LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
OFFSHORE ICC LTD SUNRISE GLOBAL DEVELOPMENT LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2017-04-04
OFFSHORE ICC LTD RYANT INTERNATIONAL TRADING CO., LTD Company Secretary 2012-01-17 CURRENT 2011-01-27 Active - Proposal to Strike off
OFFSHORE ICC LTD GRANDCREEK CO., LTD Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-09-01
OFFSHORE ICC LTD FAITHFULL SOURCE LIMITED Company Secretary 2012-01-11 CURRENT 2011-01-11 Dissolved 2018-06-12
OFFSHORE ICC LTD YALONG GROUP (UK) LTD Company Secretary 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-06-28
OFFSHORE ICC LTD HONWING LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-05-30
OFFSHORE ICC LTD GREENC INTERNATIONAL LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
OFFSHORE ICC LTD NEWSUN INTERNATIONAL TRADING COMPANY LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Active
OFFSHORE ICC LTD SHAANXI CHONYU IMPORT AND EXPORT CO., LTD Company Secretary 2011-11-11 CURRENT 2010-11-11 Active
OFFSHORE ICC LTD DL RESOURCES LIMITED Company Secretary 2011-11-11 CURRENT 2010-11-11 Active
OFFSHORE ICC LTD JINYUANLIN INT'L CO., LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2017-04-04
OFFSHORE ICC LTD HILLTOP TECHNOLOGY U.K. LIMITED Company Secretary 2011-11-04 CURRENT 2009-11-04 Dissolved 2018-05-29
OFFSHORE ICC LTD TRONGWAY ENGINEERING (U.K.) COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2008-11-19 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 300000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEI GUO
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-02AR0102/06/16 FULL LIST
2015-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-08AR0104/06/15 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-20AR0104/06/14 FULL LIST
2014-06-20AP04CORPORATE SECRETARY APPOINTED OFFSHORE ICC LTD
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY J. LANG & ASSOCIATES LIMITED
2013-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-04AR0104/06/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SUITE 106 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CHASE BUSINESS CNETRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 39-41 CHASE SIDE LONDON N14 5BP
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05AR0109/06/12 FULL LIST
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNNPLUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNPLUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNPLUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNPLUS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNPLUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNPLUS LTD
Trademarks
We have not found any records of SUNNPLUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNPLUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNNPLUS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SUNNPLUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNPLUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNPLUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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