SUNRISE OPERATIONS SONNING LIMITED

dissolved Company number 06349911

Private Limited by Shares · Incorporated on 22nd Aug 2007 · Closed on 8th Jul 2020

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SIC code: 87100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUNRISE OPERATIONS SONNING LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Aug 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Residential nursing care facilities.

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

87100 — Residential nursing care facilities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCORIAN (UK) LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Caroline Roberts	Director	1st Apr 2016	This company	American	—
Justin Skiver	Director	1st Jan 2018	This company	American	—

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Showing the latest 5 of 841 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Aug 2007
Company type: Private Limited by Shares
SIC code: 87100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 30th Jun

Timeline

22nd Aug 2007 Company incorporated
22nd Aug 2007 MITRE DIRECTORS LIMITED appointed as Corporate director
22nd Aug 2007 MITRE SECRETARIES LIMITED appointed as Corporate director
22nd Aug 2007 MITRE SECRETARIES LIMITED appointed as Corporate secretary
27th Sep 2007 MITRE DIRECTORS LIMITED resigned as Corporate director
27th Sep 2007 MITRE SECRETARIES LIMITED resigned as Corporate director
27th Sep 2007 MITRE SECRETARIES LIMITED resigned as Corporate secretary
27th Sep 2007 Carl Adams appointed as Director
27th Sep 2007 Tiffany Tomasso appointed as Director
27th Sep 2007 Simon Webster appointed as Director
27th Sep 2007 Mark Cash appointed as Director
27th Sep 2007 Paul Milstein appointed as Director
27th Sep 2007 Alistair Milliken appointed as Secretary
21st Dec 2007 Carl Adams resigned as Director
21st Dec 2007 James Pope appointed as Director
31st Dec 2007 Tiffany Tomasso resigned as Director
31st Jan 2008 Simon Webster resigned as Director
29th Aug 2008 Alistair Milliken resigned as Secretary
29th Aug 2008 Iain Gordon appointed as Secretary
2nd Oct 2008 James Pope resigned as Director
2nd Oct 2008 Lisa-Beth Mayr appointed as Director
5th Jan 2009 Edward Frantz appointed as Director
5th Jan 2009 Lisa-Beth Mayr resigned as Director
17th Feb 2009 STATE STREET SECRETARIES (UK) LIMITED appointed as Corporate secretary
17th Feb 2009 Iain Gordon resigned as Secretary
27th May 2009 Rachel Dryden appointed as Director
11th Jun 2009 Mark Cash resigned as Director
22nd Dec 2009 Paul Milstein resigned as Director
1st Feb 2010 Edward Frantz resigned as Director
1st Feb 2010 Tuvi Keinan appointed as Director
1st Feb 2010 Thierry Van Den Hende appointed as Director
1st Feb 2010 Vincent Rapley appointed as Director
20th Jan 2012 Jonathan Harper appointed as Director
31st Jan 2012 Vincent Rapley resigned as Director
28th Mar 2012 Tuvi Keinan resigned as Director
28th Mar 2012 James Jones appointed as Director
28th Mar 2012 Steven Scally appointed as Director
16th Apr 2012 Thierry Van Den Hende resigned as Director
16th Apr 2012 Peter Harned appointed as Director
16th Oct 2012 Peter Harned resigned as Director
16th Oct 2012 James Jones resigned as Director
9th Jan 2013 Rachel Dryden resigned as Director
9th Jan 2013 Jonathan Harper resigned as Director
9th Jan 2013 Steven Scally resigned as Director
9th Jan 2013 Michael Crabtree appointed as Director
9th Jan 2013 Jeffrey Miller appointed as Director
9th Jan 2013 Erin Ibele appointed as Director
22nd Jan 2013 STATE STREET SECRETARIES (UK) LIMITED resigned as Corporate secretary
22nd Jan 2013 EPS SECRETARIES LIMITED appointed as Corporate secretary
11th Feb 2013 Jonathan Harper appointed as Director
20th Feb 2013 Jonathan Harper resigned as Director
7th Nov 2013 Michael Crabtree resigned as Director
7th Nov 2013 Jeffrey Miller resigned as Director
7th Nov 2013 Justin Skiver appointed as Director
7th Nov 2013 Keith Crockett appointed as Director
30th Apr 2015 OCORIAN (UK) LIMITED appointed as Corporate secretary
30th Apr 2015 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2016 Caroline Roberts appointed as Director
1st Apr 2016 Erin Ibele resigned as Director
1st Apr 2016 Justin Skiver resigned as Director
1st Apr 2016 John Goodey appointed as Director
30th Jun 2016 Keith Crockett resigned as Director
1st Jan 2018 Justin Skiver appointed as Director
1st Jan 2018 John Goodey resigned as Director

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