SURAJ HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04043987

Incorporation date

30/07/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

22/02/2010

Final Gazette dissolved via compulsory strike-off

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09/11/2009

First Gazette notice for compulsory strike-off

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15/07/2009

Director appointed dr mohammad noman sheikh

View PDF (1 pages)

15/07/2009

Secretary appointed mrs raana gauhar noman sheikh

View PDF (1 pages)

14/07/2009

Appointment Terminated Director shaila sangani

View PDF (1 pages)

14/07/2009

Appointment Terminated Secretary manish sangani

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24/10/2008

Particulars of a mortgage or charge / charge no: 2

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23/10/2008

Particulars of a mortgage or charge / charge no: 1

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01/10/2008

Director's Change of Particulars / shaila sangani / 08/12/2007 / HouseName/Number was: , now: 54; Street was: 79 westleigh gardens, now: dennis lane; Post Town was: edgware, now: stanmore; Post Code was: HA8 5RP, now: HA7 4JW

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01/10/2008

Secretary's Change of Particulars / manish sangani / 08/12/2007 / HouseName/Number was: , now: 54; Street was: 79 westleigh gardens, now: dennis lane; Post Town was: edgware, now: stanmore; Post Code was: HA8 5RP, now: HA7 4JW

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05/08/2008

Return made up to 31/07/08; full list of members

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28/07/2008

Total exemption small company accounts made up to 2007-09-30

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23/09/2007

Return made up to 31/07/07; full list of members

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23/09/2007

Location of register of members

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23/09/2007

Registered office changed on 24/09/07 from: hunter house 109, snakes lane west, woodford green essex IG8 0DY

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23/09/2007

Location of debenture register

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31/07/2007

Registered office changed on 01/08/07 from: second floor, kirkdale house kirkdale road london E11 1HP

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20/06/2007

Total exemption small company accounts made up to 2006-09-30

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31/10/2006

Return made up to 31/07/06; full list of members

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17/09/2006

Total exemption small company accounts made up to 2005-09-30

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04/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 11/08/05 from: second floor, kirkdale road london E11 1HP

View PDF (1 pages)

10/08/2005

Location of debenture register

View PDF (1 pages)

16/01/2005

Certificate of change of name

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07/11/2004

Accounting reference date extended from 31/07/04 to 30/09/04

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07/11/2004

Particulars of contract relating to shares

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07/11/2004

Ad 30/09/04--------- £ si 2200@1=2200 £ ic 1000/3200

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07/11/2004

Nc inc already adjusted 30/09/04

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07/11/2004

Resolutions

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10/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

14/06/2004

Accounts made up to 2003-07-31

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23/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts made up to 2002-07-31

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25/07/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

02/10/2000

Ad 18/09/00--------- £ si 999@1=999 £ ic 1/1000

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26/09/2000

Director resigned

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26/09/2000

Secretary resigned

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25/09/2000

Registered office changed on 26/09/00 from: 152-160 city road london EC1V 2NX

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25/09/2000

New secretary appointed

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25/09/2000

New director appointed

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30/07/2000

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	30/07/2000 - 17/09/2000	3007
Temples (Professional Services) Limited	Nominee Director	30/07/2000 - 17/09/2000	2154
Sangani, Shaila Manish	Director	17/09/2000 - 20/10/2008	7
Sheikh, Mohammad Noman, Dr	Director	20/10/2008 - Present	9
Sheikh, Raana Gauhar Noman	Secretary	20/10/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SURAJ HOLDINGS LIMITED

SURAJ HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at Hunter House, 109 Snakes Lane, West, Woodford Green, Essex IG8 0DY. There are currently 2 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 SURAJ HOLDINGS LIMITED?

SURAJ HOLDINGS LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 22/02/2010.

Where is SURAJ HOLDINGS LIMITED located?

SURAJ HOLDINGS LIMITED is registered at Hunter House, 109 Snakes Lane, West, Woodford Green, Essex IG8 0DY.

What does SURAJ HOLDINGS LIMITED do?

SURAJ HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SURAJ HOLDINGS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.