Company NameSurculus Limited
DirectorHayder Al Khoee
Company StatusActive
Company Number03142057
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Previous NameCrescent Technology Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHayder Al Khoee
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Park Avenue North
Willesden Green
London
NW10 1JY
Secretary NameHasan Al-Khoee
NationalityBritish
StatusCurrent
Appointed01 December 2000(4 years, 11 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address67 Fleetwood Road
Dollis Hill
London
NW10 1NR
Secretary NameLayla Al Khoee
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address67 Fleetwood Road
Dollis Hill
London
NW10 1NR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitesurculus.co.uk

Location

Registered Address74 Park Avenue North
Willesden Green
London
NW10 1JY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2012
Net Worth£5,198

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2020 (5 months, 2 weeks ago)
Next Return Due14 January 2022 (6 months, 4 weeks from now)

Filing History

31 January 2021Micro company accounts made up to 31 December 2019 (8 pages)
19 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
24 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(4 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(4 pages)
18 March 2015Micro company accounts made up to 31 December 2014 (2 pages)
18 March 2015Micro company accounts made up to 31 December 2014 (2 pages)
17 March 2015Micro company accounts made up to 31 December 2013 (2 pages)
17 March 2015Micro company accounts made up to 31 December 2013 (2 pages)
29 January 2015Compulsory strike-off action has been discontinued (1 page)
29 January 2015Compulsory strike-off action has been discontinued (1 page)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(4 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(4 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
16 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Hayder Al Khoee on 31 December 2009 (2 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Hayder Al Khoee on 31 December 2009 (2 pages)
27 January 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009Return made up to 31/12/08; full list of members (3 pages)
6 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 January 2007Director's particulars changed (1 page)
7 September 2006Registered office changed on 07/09/06 from: revolution house cumberland park london NW10 6RE (1 page)
7 September 2006Registered office changed on 07/09/06 from: revolution house cumberland park london NW10 6RE (1 page)
23 January 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
6 January 2006Return made up to 29/12/05; full list of members (2 pages)
6 January 2006Return made up to 29/12/05; full list of members (2 pages)
17 November 2005Ad 15/11/05--------- £ si [email protected]=700 £ ic 300/1000 (1 page)
17 November 2005Ad 15/11/05--------- £ si [email protected]=700 £ ic 300/1000 (1 page)
6 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005Return made up to 29/12/04; full list of members (6 pages)
16 March 2005Return made up to 29/12/04; full list of members (6 pages)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
15 January 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 January 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2004Return made up to 29/12/03; full list of members (6 pages)
14 January 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2004Return made up to 29/12/03; full list of members (6 pages)
6 September 2003Memorandum and Articles of Association (9 pages)
6 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 September 2003Memorandum and Articles of Association (9 pages)
6 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002Company name changed crescent technology LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002Company name changed crescent technology LIMITED\certificate issued on 24/04/02 (2 pages)
21 January 2002Return made up to 29/12/01; full list of members (6 pages)
21 January 2002Return made up to 29/12/01; full list of members (6 pages)
20 July 2001Ad 22/06/01--------- £ si [email protected]=200 £ ic 199/399 (2 pages)
20 July 2001Ad 22/06/01--------- £ si [email protected]=200 £ ic 199/399 (2 pages)
22 March 2001Ad 01/02/01--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
22 March 2001Ad 01/02/01--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
12 March 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/01
(6 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001New secretary appointed (2 pages)
12 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 March 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/01
(6 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001New secretary appointed (2 pages)
12 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 March 2001Accounting reference date extended from 29/12/01 to 31/12/01 (1 page)
9 March 2001Accounting reference date extended from 29/12/01 to 31/12/01 (1 page)
8 March 2001Accounts for a small company made up to 28 December 2000 (5 pages)
8 March 2001Accounts for a small company made up to 28 December 2000 (5 pages)
5 March 2001Accounts for a small company made up to 29 December 1999 (3 pages)
5 March 2001Accounts for a small company made up to 29 December 1999 (3 pages)
25 February 2000Return made up to 29/12/99; full list of members (6 pages)
25 February 2000Return made up to 29/12/99; full list of members (6 pages)
17 September 1999Accounts for a small company made up to 29 December 1998 (3 pages)
17 September 1999Accounts for a small company made up to 29 December 1998 (3 pages)
16 December 1998Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1998Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 September 1998Accounts for a small company made up to 29 December 1997 (2 pages)
30 September 1998Accounts for a small company made up to 29 December 1997 (2 pages)
18 December 1997Return made up to 29/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1997Return made up to 29/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 October 1997Accounts for a small company made up to 29 December 1996 (3 pages)
1 October 1997Accounts for a small company made up to 29 December 1996 (3 pages)
28 February 1997Return made up to 29/12/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/97
(6 pages)
28 February 1997Return made up to 29/12/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/97
(6 pages)
15 March 1996Accounting reference date notified as 29/12 (1 page)
15 March 1996Accounting reference date notified as 29/12 (1 page)
5 January 1996New secretary appointed;director's particulars changed (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996Secretary resigned (1 page)
5 January 1996Director resigned (1 page)
5 January 1996New secretary appointed;director's particulars changed (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996Secretary resigned (1 page)
5 January 1996Director resigned (1 page)
29 December 1995Incorporation (30 pages)
29 December 1995Incorporation (30 pages)