Company NameThe Suva Foundation Limited
Company StatusDissolved
Company Number03750760
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 April 1999(24 years, 11 months ago)
Dissolution Date5 July 2016 (7 years, 8 months ago)
Previous NameThe Annabel Nicoll Charitable Foundation Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAnnabel Suva Nicoll
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1999(7 months, 2 weeks after company formation)
Appointment Duration16 years, 7 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Grosvenor Street
London
W1K 3JE
Director NamePatrick Guy Nicoll
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1999(7 months, 2 weeks after company formation)
Appointment Duration16 years, 7 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Grosvenor Street
London
W1K 3JE
Secretary NameMrs Paula Mary Doraisamy
StatusClosed
Appointed20 November 2012(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 05 July 2016)
RoleCompany Director
Correspondence Address61 Grosvenor Street
London
W1K 3JE
Director NameMr Paul Adam Reynolds
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2015(16 years, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 05 July 2016)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address61 Grosvenor Street
London
W1K 3JE
Director NameJessica Duff
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(same day as company formation)
RoleSolicitor
Correspondence Address25 Wapping Wall
London
E1 9TE
Director NameKaren Young
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(same day as company formation)
RoleSolicitor
Correspondence AddressUpper Chase
Station Hill, Winchfield
Hook
Hampshire
RG27 8BX
Secretary NameJessica Duff
NationalityBritish
StatusResigned
Appointed12 April 1999(same day as company formation)
RoleSolicitor
Correspondence Address25 Wapping Wall
London
E1 9TE
Secretary NameAnnabel Nicoll
NationalityBritish
StatusResigned
Appointed22 November 1999(7 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 May 2000)
RoleCompany Director
Correspondence AddressThe Culham Estate Office
Aston Lane
Henley On Thames
Berkshire
RG9 3DL
Secretary NameFiona Claire Fowler
NationalityBritish
StatusResigned
Appointed01 June 2012(13 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 November 2012)
RoleCompany Director
Correspondence AddressThe Old Rectory 17 Thameside
Henley-On-Thames
Oxon
RG9 1BH
Secretary NameBoodle Hatfield Secretarial Limited (Corporation)
StatusResigned
Appointed10 May 2000(1 year after company formation)
Appointment Duration12 years (resigned 01 June 2012)
Correspondence Address89 New Bond Street
London
W1S 1DA

Location

Registered Address61 Grosvenor Street
London
W1K 3JE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£243,047
Net Worth£11,013,937
Cash£1,296,916
Current Liabilities£39,082

Accounts

Latest Accounts5 April 2015 (8 years, 12 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
7 April 2016Application to strike the company off the register (3 pages)
7 April 2016Application to strike the company off the register (3 pages)
12 November 2015Full accounts made up to 5 April 2015 (17 pages)
12 November 2015Full accounts made up to 5 April 2015 (17 pages)
10 August 2015Appointment of Mr Paul Adam Reynolds as a director on 18 May 2015 (2 pages)
10 August 2015Appointment of Mr Paul Adam Reynolds as a director on 18 May 2015 (2 pages)
17 April 2015Annual return made up to 12 April 2015 no member list (3 pages)
17 April 2015Annual return made up to 12 April 2015 no member list (3 pages)
15 December 2014Total exemption full accounts made up to 5 April 2014 (16 pages)
15 December 2014Total exemption full accounts made up to 5 April 2014 (16 pages)
15 December 2014Total exemption full accounts made up to 5 April 2014 (16 pages)
29 April 2014Annual return made up to 12 April 2014 no member list (3 pages)
29 April 2014Annual return made up to 12 April 2014 no member list (3 pages)
20 November 2013Full accounts made up to 5 April 2013 (18 pages)
20 November 2013Full accounts made up to 5 April 2013 (18 pages)
20 November 2013Full accounts made up to 5 April 2013 (18 pages)
17 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
17 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
17 April 2013Annual return made up to 12 April 2013 no member list (3 pages)
17 April 2013Annual return made up to 12 April 2013 no member list (3 pages)
20 November 2012Director's details changed for Patrick Guy Nicoll on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Patrick Guy Nicoll on 20 November 2012 (2 pages)
20 November 2012Termination of appointment of Fiona Fowler as a secretary (1 page)
20 November 2012Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
20 November 2012Director's details changed for Annabel Suva Nicoll on 20 November 2012 (2 pages)
20 November 2012Termination of appointment of Fiona Fowler as a secretary (1 page)
20 November 2012Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
20 November 2012Director's details changed for Annabel Suva Nicoll on 20 November 2012 (2 pages)
31 October 2012Full accounts made up to 5 April 2012 (18 pages)
31 October 2012Full accounts made up to 5 April 2012 (18 pages)
31 October 2012Full accounts made up to 5 April 2012 (18 pages)
19 September 2012Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
19 September 2012Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
15 June 2012Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
15 June 2012Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
13 June 2012Appointment of Fiona Claire Fowler as a secretary (3 pages)
13 June 2012Appointment of Fiona Claire Fowler as a secretary (3 pages)
8 June 2012Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
4 May 2012Director's details changed for Patrick Guy Nicoll on 4 May 2012 (2 pages)
4 May 2012Annual return made up to 12 April 2012 no member list (4 pages)
4 May 2012Director's details changed for Patrick Guy Nicoll on 4 May 2012 (2 pages)
4 May 2012Annual return made up to 12 April 2012 no member list (4 pages)
4 May 2012Director's details changed for Patrick Guy Nicoll on 4 May 2012 (2 pages)
3 January 2012Full accounts made up to 5 April 2011 (17 pages)
3 January 2012Full accounts made up to 5 April 2011 (17 pages)
3 January 2012Full accounts made up to 5 April 2011 (17 pages)
26 April 2011Annual return made up to 12 April 2011 no member list (4 pages)
26 April 2011Annual return made up to 12 April 2011 no member list (4 pages)
3 December 2010Full accounts made up to 5 April 2010 (17 pages)
3 December 2010Full accounts made up to 5 April 2010 (17 pages)
3 December 2010Full accounts made up to 5 April 2010 (17 pages)
23 April 2010Director's details changed for Patrick Guy Nicoll on 12 April 2010 (2 pages)
23 April 2010Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 (2 pages)
23 April 2010Annual return made up to 12 April 2010 no member list (3 pages)
23 April 2010Annual return made up to 12 April 2010 no member list (3 pages)
23 April 2010Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 (2 pages)
23 April 2010Director's details changed for Patrick Guy Nicoll on 12 April 2010 (2 pages)
23 November 2009Full accounts made up to 5 April 2009 (17 pages)
23 November 2009Full accounts made up to 5 April 2009 (17 pages)
23 November 2009Full accounts made up to 5 April 2009 (17 pages)
28 May 2009Annual return made up to 12/04/09 (2 pages)
28 May 2009Annual return made up to 12/04/09 (2 pages)
24 November 2008Full accounts made up to 5 April 2008 (16 pages)
24 November 2008Full accounts made up to 5 April 2008 (16 pages)
24 November 2008Full accounts made up to 5 April 2008 (16 pages)
6 May 2008Annual return made up to 12/04/08 (2 pages)
6 May 2008Annual return made up to 12/04/08 (2 pages)
29 November 2007Full accounts made up to 5 April 2007 (16 pages)
29 November 2007Full accounts made up to 5 April 2007 (16 pages)
29 November 2007Full accounts made up to 5 April 2007 (16 pages)
20 June 2007Director's particulars changed (1 page)
20 June 2007Director's particulars changed (1 page)
31 May 2007Annual return made up to 12/04/07 (4 pages)
31 May 2007Annual return made up to 12/04/07 (4 pages)
25 January 2007Full accounts made up to 5 April 2006 (14 pages)
25 January 2007Full accounts made up to 5 April 2006 (14 pages)
25 January 2007Full accounts made up to 5 April 2006 (14 pages)
12 October 2006Memorandum and Articles of Association (14 pages)
12 October 2006Memorandum and Articles of Association (14 pages)
10 October 2006Company name changed the annabel nicoll charitable fo undation LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006Company name changed the annabel nicoll charitable fo undation LIMITED\certificate issued on 10/10/06 (2 pages)
28 April 2006Annual return made up to 12/04/06 (4 pages)
28 April 2006Annual return made up to 12/04/06 (4 pages)
30 January 2006Full accounts made up to 5 April 2005 (14 pages)
30 January 2006Full accounts made up to 5 April 2005 (14 pages)
30 January 2006Full accounts made up to 5 April 2005 (14 pages)
29 April 2005Director's particulars changed (1 page)
29 April 2005Director's particulars changed (1 page)
29 April 2005Director's particulars changed (1 page)
29 April 2005Director's particulars changed (1 page)
27 April 2005Secretary's particulars changed (1 page)
27 April 2005Secretary's particulars changed (1 page)
15 April 2005Annual return made up to 12/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 April 2005Annual return made up to 12/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 January 2005Full accounts made up to 5 April 2004 (14 pages)
25 January 2005Full accounts made up to 5 April 2004 (14 pages)
25 January 2005Full accounts made up to 5 April 2004 (14 pages)
22 December 2004Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
11 May 2004Annual return made up to 12/04/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 May 2004Annual return made up to 12/04/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 March 2004Memorandum and Articles of Association (14 pages)
31 March 2004Memorandum and Articles of Association (14 pages)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2004Full accounts made up to 5 April 2003 (14 pages)
4 February 2004Full accounts made up to 5 April 2003 (14 pages)
4 February 2004Full accounts made up to 5 April 2003 (14 pages)
20 May 2003Annual return made up to 12/04/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 May 2003Annual return made up to 12/04/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 February 2003Full accounts made up to 5 April 2002 (14 pages)
10 February 2003Full accounts made up to 5 April 2002 (14 pages)
10 February 2003Full accounts made up to 5 April 2002 (14 pages)
15 November 2002Auditor's resignation (1 page)
15 November 2002Auditor's resignation (1 page)
26 April 2002Annual return made up to 12/04/02 (3 pages)
26 April 2002Annual return made up to 12/04/02 (3 pages)
4 February 2002Full accounts made up to 5 April 2001 (13 pages)
4 February 2002Full accounts made up to 5 April 2001 (13 pages)
4 February 2002Full accounts made up to 5 April 2001 (13 pages)
15 May 2001Annual return made up to 12/04/01
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
15 May 2001Annual return made up to 12/04/01
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
7 February 2001Full accounts made up to 5 April 2000 (13 pages)
7 February 2001Full accounts made up to 5 April 2000 (13 pages)
7 February 2001Full accounts made up to 5 April 2000 (13 pages)
24 May 2000Secretary resigned (1 page)
24 May 2000Director resigned (1 page)
24 May 2000Secretary resigned;director resigned (1 page)
24 May 2000New secretary appointed (2 pages)
24 May 2000Secretary resigned;director resigned (1 page)
24 May 2000Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
24 May 2000Secretary resigned (1 page)
24 May 2000Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page)
24 May 2000Registered office changed on 24/05/00 from: culham court aston henley on thames oxfordshire RG9 3DL (1 page)
24 May 2000New secretary appointed (2 pages)
24 May 2000Director resigned (1 page)
24 May 2000Registered office changed on 24/05/00 from: culham court aston henley on thames oxfordshire RG9 3DL (1 page)
13 April 2000Annual return made up to 12/04/00
  • 363(287) ‐ Registered office changed on 13/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 April 2000Annual return made up to 12/04/00
  • 363(287) ‐ Registered office changed on 13/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New secretary appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New secretary appointed (2 pages)
14 January 2000Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page)
12 April 1999Incorporation (20 pages)
12 April 1999Incorporation (20 pages)