| Company Name | Surbut Khalsa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971673 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| Section R | Arts, entertainment and recreation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Ms Satnam Kaur Khalsa |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Ash Grove Hounslow Middlesex TW5 9DU |
| Secretary Name | Harjinder Singh |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 April 2000(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 September 2018) |
| Role | Company Director |
| Correspondence Address | 39 Ash Grove Hounslow Middlesex TW5 9DU |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Contact
| Telephone | 020 85773148 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 39 Ash Grove Hounslow Middlesex TW5 9DU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2018 | Application to strike the company off the register (1 page) |
| 12 June 2018 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
| 14 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 4 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 4 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 17 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (3 pages) |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 1 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 28 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 12 June 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 23 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 8 June 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 8 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 25 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 10 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 15 August 2001 | Return made up to 13/04/01; full list of members
|
| 15 August 2001 | Return made up to 13/04/01; full list of members
|
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 13 April 2000 | Incorporation (8 pages) |
| 13 April 2000 | Incorporation (8 pages) |