| Company Name | Surface Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02487123 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1990(34 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Exit Exports Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Mohammed Nazim Khan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1991(12 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Thurlby Road Wembley Middlesex HA0 4RS |
| Director Name | Mr Naguib Rashid Mian |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1991(12 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Oakington Manor Drive Wembley Middlesex HA9 6LY |
| Secretary Name | Mr Naguib Rashid Mian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(2 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Oakington Manor Drive Wembley Middlesex HA9 6LY |
| Secretary Name | Mr Tariq Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hillcroft Crescent Wembley Middlesex HA9 8EE |
Contact
| Website | surface-eng.co.uk |
|---|
Location
| Registered Address | 79 College Road Harrow Middlesex HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 375 at £1 | Dr Mohammed Ali Jamil Sharif 8.88% Ordinary |
|---|---|
| 350 at £1 | Mr Tariq Khan 8.28% Ordinary |
| 2k at £1 | Dr Mohammed Nazim Khan 47.34% Ordinary |
| 1.5k at £1 | Mr Naguib Rashid Mian 35.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,986 |
| Gross Profit | £53,894 |
| Net Worth | -£9,456 |
| Cash | £113 |
| Current Liabilities | £15,729 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2020 | Application to strike the company off the register (1 page) |
| 5 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 24 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
| 10 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 12 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 27 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | Registered office address changed from C/O Naim Ahmed & Co. 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | Registered office address changed from C/O Naim Ahmed & Co. 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 27 August 2013 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Registered office address changed from 35 Fairfields Crescent Kingsbury London NW9 0PR on 9 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Mr Naguib Rashid Mian on 31 March 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 35 Fairfields Crescent Kingsbury London NW9 0PR on 9 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Dr Mohammed Nazim Khan on 31 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Dr Mohammed Nazim Khan on 31 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Registered office address changed from 35 Fairfields Crescent Kingsbury London NW9 0PR on 9 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Mr Naguib Rashid Mian on 31 March 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 May 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 April 2004 | Return made up to 29/03/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 29/03/04; full list of members (8 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 12 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 April 2000 | Return made up to 29/03/00; full list of members (8 pages) |
| 4 April 2000 | Return made up to 29/03/00; full list of members (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 October 1998 | £ ic 4475/4225 28/09/98 £ sr 250@1=250 (1 page) |
| 26 October 1998 | Resolutions
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| 26 October 1998 | Resolutions
|
| 26 October 1998 | £ ic 4475/4225 28/09/98 £ sr 250@1=250 (1 page) |
| 27 April 1998 | £ sr 125@1 23/03/98 (1 page) |
| 27 April 1998 | £ sr 125@1 23/03/98 (1 page) |
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Resolutions
|
| 14 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 April 1996 | Return made up to 29/03/96; change of members (6 pages) |
| 12 April 1996 | Return made up to 29/03/96; change of members (6 pages) |
| 18 September 1995 | Resolutions
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| 18 September 1995 | Resolutions
|
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |