SURENET AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02908886

Incorporation date

15/03/1994

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1994)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2013

Application to strike the company off the register

View PDF (4 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

21/12/2010

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

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Joan Cohen on 2010-03-17

View PDF (2 pages)

29/03/2010

Director's details changed for Peter Wolf Cohen on 2010-03-17

View PDF (2 pages)

01/02/2010

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

View PDF (6 pages)

23/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

23/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/05/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

23/07/2007

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

View PDF (6 pages)

02/04/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

18/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

21/03/2006

Director's particulars changed

View PDF (0 pages)

07/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

03/05/2005

Registered office changed on 04/05/05 from: 22 friars street sudbury suffolk CO10 2AA

View PDF (1 pages)

29/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

16/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

11/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

14/05/2003

New director appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 04/04/03 from: 50 summit drive woodford green essex IG8 8QP

View PDF (1 pages)

24/03/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

24/03/2003

Secretary's particulars changed

View PDF (0 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/05/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/03/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

14/02/1999

Registered office changed on 15/02/99 from: 77 windermere avenue finchley london N3 3RD

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

02/02/1999

Registered office changed on 03/02/99 from: parway house 202/204 finchley road london NW3 6BX

View PDF (1 pages)

24/08/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/04/1998

Return made up to 16/03/98; full list of members

View PDF (0 pages)

30/06/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

30/06/1997

Registered office changed on 01/07/97 from: 128/36 high street edgware middlesex HA8 7EL

View PDF (1 pages)

29/06/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

28/04/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

16/04/1996

Return made up to 15/03/95; full list of members

View PDF (6 pages)

09/04/1996

Director resigned

View PDF (2 pages)

09/04/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

New secretary appointed

View PDF (1 pages)

08/01/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/03/1994

Incorporation

View PDF (0 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Cohen, Peter Wolf	Director	11/07/1994 - Present	-
Cohen, Joan	Director	31/03/2003 - Present	-
Cohen, Joan	Secretary	28/02/1996 - Present	-
Corn, Philip	Director	28/11/2004 - 02/01/2007	49
Statutory Managements Limited	Nominee Secretary	15/03/1994 - 28/02/1996	423

Persons with Significant Control

No PSC data available.

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Description

About SURENET AGENCY LIMITED

SURENET AGENCY LIMITED is an(a) Dissolved company incorporated on 15/03/1994 with the registered office located at Worthington Farm, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QB. 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 SURENET AGENCY LIMITED?

SURENET AGENCY LIMITED is currently Dissolved. It was registered on 15/03/1994 and dissolved on 07/04/2014.

Where is SURENET AGENCY LIMITED located?

SURENET AGENCY LIMITED is registered at Worthington Farm, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QB.

What does SURENET AGENCY LIMITED do?

SURENET AGENCY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SURENET AGENCY LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.