SURE OFFICE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04651648

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2011

Director's details changed for Paul Antony White on 2011-12-06

View PDF (3 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

06/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (14 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (11 pages)

29/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/11/2009

Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF on 2009-11-30

View PDF (2 pages)

15/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/02/2008

Return made up to 29/01/08; no change of members

View PDF (7 pages)

25/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/02/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/06/2006

Return made up to 29/01/05; full list of members; amend

View PDF (8 pages)

14/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

23/04/2006

Registered office changed on 24/04/06 from: ivy lodge farm 179 shepherds hill harold wood romford essex RM3 0NR

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

04/05/2005

Ad 01/01/05--------- £ si 99@1

View PDF (2 pages)

04/05/2005

Registered office changed on 05/05/05 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

04/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

30/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

09/03/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

09/03/2004

Director's particulars changed

View PDF (0 pages)

10/02/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

10/02/2004

Registered office changed on 11/02/04 from: 29 billet lane hornchurch RM11 1XP

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/12/2003

Strike-off action suspended

View PDF (1 pages)

08/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
White, Carol	Director	28/01/2003 - Present	2
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	28/01/2003 - 28/01/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	28/01/2003 - 28/01/2003	3147
White, Paul Antony	Director	29/01/2003 - Present	14
White, Carol	Secretary	28/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SURE OFFICE SYSTEMS LTD

SURE OFFICE SYSTEMS LTD is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Ivy Lodge Farm 179 Shepherds Hill, Harold Wood, Romford, Essex RM3 0NR. There are currently 3 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 SURE OFFICE SYSTEMS LTD?

SURE OFFICE SYSTEMS LTD is currently Dissolved. It was registered on 28/01/2003 and dissolved on 09/01/2012.

Where is SURE OFFICE SYSTEMS LTD located?

SURE OFFICE SYSTEMS LTD is registered at Ivy Lodge Farm 179 Shepherds Hill, Harold Wood, Romford, Essex RM3 0NR.

What does SURE OFFICE SYSTEMS LTD do?

SURE OFFICE SYSTEMS LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SURE OFFICE SYSTEMS LTD?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.