SUSENCO LIMITED

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SUSENCO LIMITED

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Key Data

Status

Dissolved

Company No.

06007033

Incorporation date

23/11/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor, Prama House, Banbury, Road, Summertown, Oxford OX2 7HTCopy
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Latest events (Record since 23/11/2006)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2011
First Gazette notice for voluntary strike-off
dot icon01/09/2011
Application to strike the company off the register
dot icon26/01/2011
Annual return made up to 2010-11-23 with full list of shareholders
dot icon26/01/2011
Appointment of David Williams as a director
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-04-01
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon16/03/2010
Resolutions
dot icon16/03/2010
Change of name notice
dot icon15/03/2010
Resolutions
dot icon05/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon05/01/2010
Appointment of Dr Mark Julian Hinnells as a director
dot icon30/09/2009
Accounts made up to 2008-11-30
dot icon22/04/2009
Ad 23/03/09 gbp si [email protected]=99 gbp ic 1/100
dot icon22/04/2009
S-div
dot icon22/04/2009
Resolutions
dot icon23/02/2009
Return made up to 23/11/08; full list of members
dot icon18/02/2009
Return made up to 23/11/07; full list of members; amend
dot icon06/11/2008
Accounts made up to 2007-11-30
dot icon12/12/2007
Return made up to 23/11/07; full list of members
dot icon12/12/2007
New secretary appointed
dot icon12/12/2007
Director resigned
dot icon12/12/2007
Secretary resigned
dot icon13/11/2007
Certificate of change of name
dot icon04/07/2007
Registered office changed on 04/07/07 from: 65 banbury road oxford OX2 6PE
dot icon25/05/2007
New director appointed
dot icon24/05/2007
Registered office changed on 24/05/07 from: no 3 11 sinclair gardens london W14 0AU
dot icon29/03/2007
Registered office changed on 29/03/07 from: 6 thornbury court 36-38 chepstow villas london W11 2RE
dot icon23/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2009
dot iconLast change occurred
30/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2009
dot iconNext account date
30/11/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koffler, Katrina
Director
23/11/2006 - 12/12/2007
2
Williams, David John
Director
01/04/2010 - Present
10
Chilcott, Martin Nicholas
Director
23/11/2006 - Present
10
Tarin, James Douglas
Director
24/05/2007 - Present
5
Hinnells, Mark Julian
Director
26/11/2009 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SUSENCO LIMITED

SUSENCO LIMITED is an(a) Dissolved company incorporated on 23/11/2006 with the registered office located at 2nd Floor, Prama House, Banbury, Road, Summertown, Oxford OX2 7HT. There are currently 5 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 SUSENCO LIMITED?

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SUSENCO LIMITED is currently Dissolved. It was registered on 23/11/2006 and dissolved on 27/12/2011.

Where is SUSENCO LIMITED located?

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SUSENCO LIMITED is registered at 2nd Floor, Prama House, Banbury, Road, Summertown, Oxford OX2 7HT.

What does SUSENCO LIMITED do?

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SUSENCO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUSENCO LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.