Willesden Green
London
NW10 1JY
Secretary Name | Hasan Al-Khoee |
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Nationality | British |
Status | Current |
Appointed | 01 December 2000(4 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 67 Fleetwood Road Dollis Hill London NW10 1NR |
Secretary Name | Layla Al Khoee |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Fleetwood Road Dollis Hill London NW10 1NR |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | surculus.co.uk |
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Registered Address | 74 Park Avenue North Willesden Green London NW10 1JY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,198 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
31 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 January 2021 | Micro company accounts made up to 31 December 2019 (8 pages) |
19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
24 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
24 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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18 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
18 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
17 March 2015 | Micro company accounts made up to 31 December 2013 (2 pages) |
17 March 2015 | Micro company accounts made up to 31 December 2013 (2 pages) |
29 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Hayder Al Khoee on 31 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Hayder Al Khoee on 31 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: revolution house cumberland park london NW10 6RE (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: revolution house cumberland park london NW10 6RE (1 page) |
23 January 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
17 November 2005 | Ad 15/11/05--------- £ si 700@1=700 £ ic 300/1000 (1 page) |
17 November 2005 | Ad 15/11/05--------- £ si 700@1=700 £ ic 300/1000 (1 page) |
6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
16 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
14 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
6 September 2003 | Resolutions
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6 September 2003 | Memorandum and Articles of Association (9 pages) |
6 September 2003 | Resolutions
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6 September 2003 | Memorandum and Articles of Association (9 pages) |
7 February 2003 | Return made up to 29/12/02; full list of members
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7 February 2003 | Return made up to 29/12/02; full list of members
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29 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 April 2002 | Company name changed crescent technology LIMITED\certificate issued on 24/04/02 (2 pages) |
24 April 2002 | Company name changed crescent technology LIMITED\certificate issued on 24/04/02 (2 pages) |
21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
20 July 2001 | Ad 22/06/01--------- £ si 200@1=200 £ ic 199/399 (2 pages) |
20 July 2001 | Ad 22/06/01--------- £ si 200@1=200 £ ic 199/399 (2 pages) |
22 March 2001 | Ad 01/02/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
22 March 2001 | Ad 01/02/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
12 March 2001 | Resolutions
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12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Return made up to 29/12/00; full list of members
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12 March 2001 | Return made up to 29/12/00; full list of members
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12 March 2001 | Resolutions
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12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Accounting reference date extended from 29/12/01 to 31/12/01 (1 page) |
9 March 2001 | Accounting reference date extended from 29/12/01 to 31/12/01 (1 page) |
8 March 2001 | Accounts for a small company made up to 28 December 2000 (5 pages) |
8 March 2001 | Accounts for a small company made up to 28 December 2000 (5 pages) |
5 March 2001 | Accounts for a small company made up to 29 December 1999 (3 pages) |
5 March 2001 | Accounts for a small company made up to 29 December 1999 (3 pages) |
25 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
25 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
17 September 1999 | Accounts for a small company made up to 29 December 1998 (3 pages) |
17 September 1999 | Accounts for a small company made up to 29 December 1998 (3 pages) |
16 December 1998 | Return made up to 29/12/98; no change of members
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16 December 1998 | Return made up to 29/12/98; no change of members
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30 September 1998 | Accounts for a small company made up to 29 December 1997 (2 pages) |
30 September 1998 | Accounts for a small company made up to 29 December 1997 (2 pages) |
18 December 1997 | Return made up to 29/12/97; no change of members
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18 December 1997 | Return made up to 29/12/97; no change of members
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1 October 1997 | Accounts for a small company made up to 29 December 1996 (3 pages) |
1 October 1997 | Accounts for a small company made up to 29 December 1996 (3 pages) |
28 February 1997 | Return made up to 29/12/96; full list of members
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28 February 1997 | Return made up to 29/12/96; full list of members
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15 March 1996 | Accounting reference date notified as 29/12 (1 page) |
15 March 1996 | Accounting reference date notified as 29/12 (1 page) |
5 January 1996 | Secretary resigned (1 page) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | New secretary appointed;director's particulars changed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New secretary appointed;director's particulars changed (2 pages) |
5 January 1996 | Secretary resigned (1 page) |
29 December 1995 | Incorporation (30 pages) |
29 December 1995 | Incorporation (30 pages) |