SURPRISE ME LIMITED

Key Data

Status

Dissolved

Company No.

03848972

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2010

Application to strike the company off the register

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

18/05/2010

Total exemption full accounts made up to 2008-02-29

View PDF (12 pages)

18/05/2010

Annual return made up to 2009-09-27 with full list of shareholders

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14/05/2010

Resolutions

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13/05/2010

Administrative restoration application

View PDF (3 pages)

14/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from, 51 high street, cobham, surrey, KT11 3DP

View PDF (1 pages)

05/03/2009

Director's Change of Particulars / geraldine lovick / 03/02/2009 / HouseName/Number was: , now: le mont de grange; Street was: 51 high street, now: sise richebourg; Post Town was: cobham, now: a'abondance; Region was: surrey, now: ; Post Code was: KT11 3DP, now: 74360; Country was: , now: france

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02/11/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

23/10/2008

Secretary's Change of Particulars / guy fallows / 10/07/2008 / HouseName/Number was: , now: 9; Street was: 12 little bookham street, now: station road; Post Town was: bookham, now: stoke d'abernon; Post Code was: KT23 3AQ, now: KT11 3BW; Country was: , now: united kingdom

View PDF (1 pages)

16/10/2008

Certificate of change of name

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18/06/2008

Certificate of change of name

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15/05/2008

Particulars of a mortgage or charge / charge no: 1

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02/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

07/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

09/11/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

28/02/2006

Return made up to 27/09/05; full list of members

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

29/03/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

29/09/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

02/12/2003

Ad 13/11/03--------- £ si 4998@1=4998 £ ic 2/5000

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02/12/2003

Nc inc already adjusted 13/11/03

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

20/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (3 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/04/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

06/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

01/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

18/07/2001

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

30/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

05/03/2000

Registered office changed on 06/03/00 from: 7 onslow way, thames ditton, surrey KT7 0JQ

View PDF (1 pages)

25/01/2000

Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

26/09/1999

Incorporation

View PDF (12 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/09/1999 - 27/09/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/09/1999 - 27/09/1999	12878
Fallows, Guy Richard	Secretary	24/09/2003 - Present	-
Lovick, Geraldine Mary Anne	Director	26/09/1999 - Present	-
Lovick, Geraldine	Secretary	26/09/1999 - 24/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SURPRISE ME LIMITED

SURPRISE ME LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at Archway House, 81-82 Portsmouth Road, Surbiton, Surrey KT6 5PT. 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 SURPRISE ME LIMITED?

SURPRISE ME LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 07/03/2011.

Where is SURPRISE ME LIMITED located?

SURPRISE ME LIMITED is registered at Archway House, 81-82 Portsmouth Road, Surbiton, Surrey KT6 5PT.

What does SURPRISE ME LIMITED do?

SURPRISE ME LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SURPRISE ME LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.