| Company Name | Sureit (UK) Limited |
|---|---|
| Directors | Ata Shobiery and Umesh Naran Chauhan |
| Company Status | Dissolved |
| Company Number | 04382324 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ata Shobiery |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | Villa R70 Swason Court Emirates Hill Dubai U A E |
| Director Name | Mr Umesh Naran Chauhan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Willow Dene Bushey Heath Hertfordshire WD23 1PS |
| Secretary Name | Mr Umesh Naran Chauhan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Willow Dene Bushey Heath Hertfordshire WD23 1PS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 February 2006 | Dissolved (1 page) |
|---|---|
| 30 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Resolutions
|
| 25 October 2004 | Statement of affairs (5 pages) |
| 25 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: paradise house 49 theobald street borehamwood hertfordshire WD6 4RQ (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 16 March 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 12 April 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 7 March 2003 | Return made up to 26/02/03; full list of members
|
| 6 September 2002 | Registered office changed on 06/09/02 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 5 August 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 13 June 2002 | Ad 23/05/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 5 June 2002 | £ nc 100/10000 23/05/02 (1 page) |
| 5 June 2002 | Particulars of mortgage/charge (4 pages) |
| 5 June 2002 | Resolutions
|
| 5 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 26 February 2002 | Incorporation (9 pages) |