SURREY LIMITED

Key Data

Status

Dissolved

Company No.

08096428

Incorporation date

07/06/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2012)

26/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

31/12/2020

Liquidators' statement of receipts and payments to 2020-10-31

View PDF (12 pages)

15/11/2019

Registered office address changed from 8 Thames Park Lester Way Wallingford Oxon OX10 9TA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2019-11-15

View PDF (2 pages)

13/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2019

Resolutions

View PDF (1 pages)

13/11/2019

Declaration of solvency

View PDF (5 pages)

20/08/2019

Resolutions

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

26/02/2019

Registered office address changed from Unit B Thames Park Lester Way Wallingford Oxfordshire OX10 9TA to 8 Thames Park Lester Way Wallingford Oxon OX10 9TA on 2019-02-26

View PDF (1 pages)

18/12/2018

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit B Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 2018-12-18

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

15/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

21/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

01/06/2016

Director's details changed for Mr David John Parfitt on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Trevor Stanley Davison on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Graeme Anderson on 2016-06-01

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

08/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (8 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (8 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

19/06/2013

Secretary's details changed for Mrs Vanda O'rourke on 2013-06-08

View PDF (1 pages)

07/06/2012

Incorporation

View PDF (28 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Parfitt, David John	Director	07/06/2012 - Present	21
Davison, Trevor Stanley	Director	07/06/2012 - Present	34
Anderson, Graeme	Director	07/06/2012 - Present	13
O'rourke, Vanda	Secretary	07/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SURREY LIMITED

SURREY LIMITED is an(a) Dissolved company incorporated on 07/06/2012 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 4 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 SURREY LIMITED?

SURREY LIMITED is currently Dissolved. It was registered on 07/06/2012 and dissolved on 26/01/2022.

Where is SURREY LIMITED located?

SURREY LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does SURREY LIMITED do?

SURREY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SURREY LIMITED?

The latest filing was on 26/01/2022: Final Gazette dissolved following liquidation.