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SUCCESSA LTD

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SUCCESSA LTD

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Key Data

Status

Dissolved

Company No.

06826077

Incorporation date

19/02/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Io Centre, Salbrook Road, Salfords, Surrey RH1 5DYCopy
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See on map
Latest events (Record since 19/02/2009)
dot icon23/05/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2015
Termination of appointment of David John Fonge as a director on 2015-05-15
View PDF (1 pages)
dot icon31/05/2015
Termination of appointment of Stephen Solomons as a director on 2015-05-15
View PDF (1 pages)
dot icon31/05/2015
Termination of appointment of Nigel Robert Owen as a director on 2015-05-15
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (11 pages)
dot icon12/03/2015
Secretary's details changed for Katherine Noreen Andrews on 2015-02-02
View PDF (1 pages)
dot icon12/03/2015
Director's details changed for Katherine Noreen Andrews on 2015-02-02
View PDF (2 pages)
dot icon12/03/2015
Director's details changed for Ms Keira Hatley on 2015-02-02
View PDF (2 pages)
dot icon12/03/2015
Registered office address changed from Unit 24 Beaumont Close Banbury Oxfordshire OX16 1TG to Io Centre Salbrook Road Salfords Surrey RH1 5DY on 2015-03-13
View PDF (1 pages)
dot icon14/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon12/11/2014
Director's details changed for David John Fonge on 2014-11-13
View PDF (2 pages)
dot icon25/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (12 pages)
dot icon24/03/2014
Secretary's details changed for Katherine Noreen Andrews on 2014-02-01
View PDF (1 pages)
dot icon24/03/2014
Director's details changed for Katherine Noreen Andrews on 2014-02-01
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for Mr David Vernon Wallbank on 2013-12-01
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for David John Fonge on 2013-12-01
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for Ms Keira Hatley on 2013-12-01
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for Dr Joanna Mary Wallbank on 2013-12-01
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for Mr Nigel Robert Owen on 2013-10-21
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for Stephen Solomons on 2013-10-10
View PDF (2 pages)
dot icon05/02/2014
Resolutions
View PDF (14 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/10/2013
Registered office address changed from 9 Reigate Road Sidlow Reigate Surrey RH2 8QH on 2013-10-02
View PDF (1 pages)
dot icon28/08/2013
Registration of charge 068260770003
View PDF (52 pages)
dot icon27/08/2013
Appointment of David John Fonge as a director
View PDF (3 pages)
dot icon27/08/2013
Appointment of Stephen Solomons as a director
View PDF (3 pages)
dot icon27/08/2013
Appointment of Mr Nigel Robert Owen as a director
View PDF (3 pages)
dot icon30/07/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/07/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (9 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (9 pages)
dot icon07/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/06/2011
Termination of appointment of Christopher Jones as a director
View PDF (1 pages)
dot icon20/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (10 pages)
dot icon07/02/2011
Director's details changed for Christopher David Jones on 2011-02-07
View PDF (2 pages)
dot icon06/02/2011
Appointment of Ms Keira Hatley as a director
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Lisa Brown as a director
View PDF (1 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon25/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (13 pages)
dot icon24/03/2010
Appointment of Mrs Lisa Brown as a director
View PDF (1 pages)
dot icon01/11/2009
Statement of affairs
View PDF (15 pages)
dot icon01/11/2009
Statement of capital following an allotment of shares on 2009-07-31
View PDF (2 pages)
dot icon01/11/2009
Statement of capital following an allotment of shares on 2009-07-31
View PDF (6 pages)
dot icon01/11/2009
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (1 pages)
dot icon30/10/2009
Miscellaneous
View PDF (2 pages)
dot icon30/10/2009
Resolutions
View PDF (24 pages)
dot icon17/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon17/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon06/08/2009
Registered office changed on 07/08/2009 from first floor abbots house abbey street reading berkshire RG1 3BD united kingdom
View PDF (1 pages)
dot icon06/08/2009
Director appointed joanna mary wallbank
View PDF (2 pages)
dot icon06/08/2009
Director appointed christopher david jones
View PDF (2 pages)
dot icon06/08/2009
Director appointed david vernon wallbank
View PDF (2 pages)
dot icon06/08/2009
Director and secretary appointed katherine noreen andrews
View PDF (2 pages)
dot icon06/08/2009
Appointment terminated director philip tranter
View PDF (1 pages)
dot icon19/02/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solomons, Stephen
Director
21/08/2013 - 15/05/2015
5
Wallbank, David Vernon
Director
31/07/2009 - Present
8
Tranter, Philip Mark
Director
20/02/2009 - 31/07/2009
15
Fonge, David John
Director
21/08/2013 - 15/05/2015
5
Owen, Nigel Robert
Director
21/08/2013 - 15/05/2015
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SUCCESSA LTD

SUCCESSA LTD is an(a) Dissolved company incorporated on 19/02/2009 with the registered office located at Io Centre, Salbrook Road, Salfords, Surrey RH1 5DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUCCESSA LTD?

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SUCCESSA LTD is currently Dissolved. It was registered on 19/02/2009 and dissolved on 23/05/2016.

Where is SUCCESSA LTD located?

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SUCCESSA LTD is registered at Io Centre, Salbrook Road, Salfords, Surrey RH1 5DY.

What does SUCCESSA LTD do?

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SUCCESSA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUCCESSA LTD?

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The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.