SURELABS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04625031

Incorporation date

23/12/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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10/01/2010

Total exemption small company accounts made up to 2007-12-31

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10/01/2010

Total exemption small company accounts made up to 2008-12-31

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10/01/2010

Total exemption small company accounts made up to 2006-12-31

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29/12/2009

Annual return made up to 2009-12-24 with full list of shareholders

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28/12/2009

Termination of appointment of John Corrigan as a director

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28/12/2009

Director's details changed for Jerome Golley on 2009-12-28

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28/12/2009

Director's details changed for Perry James Brennan on 2009-12-28

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13/07/2009

Director and Secretary's Change of Particulars / perry brennan / 01/04/2009 / Nationality was: british aust nz, now: british; HouseName/Number was: , now: dept 706; Street was: 107/20 platinum house, now: 19-21 crawford st; Area was: lyon road, now: london; Post Town was: harrow, now: london; Region was: middlesex, now: london; Post Code was: HA1 2

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18/06/2009

Registered office changed on 19/06/2009 from 107/20 platinum house, lyon road harrow middlesex HA1 2EX

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04/01/2009

Return made up to 24/12/08; full list of members

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18/02/2008

Return made up to 24/12/07; full list of members

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18/02/2008

Location of register of members

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22/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2007

Secretary's particulars changed;director's particulars changed

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22/04/2007

Registered office changed on 23/04/07 from: 20 gordon place london W8 4JE

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10/04/2007

New director appointed

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04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Director resigned

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01/04/2007

New director appointed

View PDF (1 pages)

27/03/2007

Return made up to 24/12/06; full list of members

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22/02/2007

Registered office changed on 23/02/07 from: 12 york place leeds west yorkshire LS1 2DS

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19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2005-12-31

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01/11/2006

Total exemption small company accounts made up to 2004-12-31

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20/02/2006

Location of register of members

View PDF (1 pages)

13/02/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Ad 02/09/05--------- £ si 900@1=900 £ ic 100/1000

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23/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

Return made up to 24/12/04; full list of members

View PDF (5 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Location of register of members (non legible)

View PDF (1 pages)

31/01/2005

Location of register of members

View PDF (1 pages)

24/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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18/02/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Registered office changed on 18/05/03 from: unit D7A fairoaks airport chobham surrey GU24 8HX

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17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/02/2003

Registered office changed on 07/02/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/12/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/12/2002 - 23/12/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/12/2002 - 23/12/2002	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	28/09/2003 - 07/01/2007	1437
Brennan, Perry James	Secretary	31/01/2007 - Present	-
Brennan, Perry James	Director	03/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SURELABS (UK) LIMITED

SURELABS (UK) LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Dept 706, 19-21 Crawford Street, London W1H 1PJ. 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 SURELABS (UK) LIMITED?

SURELABS (UK) LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 25/04/2011.

Where is SURELABS (UK) LIMITED located?

SURELABS (UK) LIMITED is registered at Dept 706, 19-21 Crawford Street, London W1H 1PJ.

What does SURELABS (UK) LIMITED do?

SURELABS (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SURELABS (UK) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.