SURREY (UK) LTD

Key Data

Status

Dissolved

Company No.

04493560

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

Logging (02.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Completion of winding up

View PDF (1 pages)

08/11/2016

Order of court to wind up

View PDF (2 pages)

10/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

08/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/11/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/11/2011

Annual return made up to 2011-07-24

View PDF (14 pages)

20/11/2011

Registered office address changed from C/O Surrey Uk Ltd - Lignum Po Box Unit 260 210 Upper Richmond Road London London SW15 6TE United Kingdom on 2011-11-21

View PDF (2 pages)

20/11/2011

Administrative restoration application

View PDF (3 pages)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

27/07/2010

Director's details changed for Tracy Mccarthy on 2010-07-24

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

16/06/2010

Registered office address changed from , 269 Farnborough Road, Farnborough, Hampshire, GU14 7LX on 2010-06-17

View PDF (1 pages)

25/08/2009

Director's change of particulars / tracy mccarthy / 24/08/2009

View PDF (1 pages)

25/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

14/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

30/11/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

29/09/2008

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

View PDF (3 pages)

13/04/2008

Appointment terminated secretary aok service centre LTD

View PDF (1 pages)

08/08/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

11/04/2007

Return made up to 06/07/06; full list of members

View PDF (2 pages)

11/04/2007

Secretary's particulars changed

View PDF (1 pages)

31/12/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Registered office changed on 04/08/06 from: 15 rectory road, farnborough, hampshire GU14 7BU

View PDF (1 pages)

03/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

12/10/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

22/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

03/03/2004

Return made up to 24/07/03; full list of members

View PDF (6 pages)

01/03/2004

Registered office changed on 02/03/04 from: 21 duke st, london, W1U 1LB

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (9 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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 DIRECTORS FD LTD	Nominee Director	23/07/2002 - 25/07/2002	41295
AOK SERVICE CENTRE LTD	Corporate Secretary	17/06/2004 - 05/04/2008	207
Form 10 Secretaries Fd Ltd	Nominee Secretary	23/07/2002 - 25/07/2002	4791
Ranasinghe, Marius Doyle Ravinath	Secretary	30/07/2003 - 30/01/2004	1
Mccarthy, Tracy	Director	31/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SURREY (UK) LTD

SURREY (UK) LTD is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Hill House 210 Upper Richmond Road, Unit 260, London SW15 6TE. There is currently 1 active director 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 (UK) LTD?

SURREY (UK) LTD is currently Dissolved. It was registered on 23/07/2002 and dissolved on 17/04/2018.

Where is SURREY (UK) LTD located?

SURREY (UK) LTD is registered at Hill House 210 Upper Richmond Road, Unit 260, London SW15 6TE.

What does SURREY (UK) LTD do?

SURREY (UK) LTD operates in the Logging (02.20 - SIC 2007) sector.

What is the latest filing for SURREY (UK) LTD?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.