Company NameSurge Telecom Limited
Company StatusDissolved
Company Number04606717
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)
Dissolution Date23 May 2006 (17 years, 10 months ago)
Previous NamesMk Consulting Services Limited and Surge - Finacials Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NamePravin Kimji Gajparia
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2002(same day as company formation)
RoleOperations
Correspondence Address60 Cullington Close
Kenton
Middlesex
HA3 8LY
Secretary NamePravin Kimji Gajparia
NationalityBritish
StatusClosed
Appointed01 May 2003(4 months, 4 weeks after company formation)
Appointment Duration3 years (closed 23 May 2006)
RoleOperations
Correspondence Address60 Cullington Close
Kenton
Middlesex
HA3 8LY
Director NameMichael Clarence Marshall
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(10 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 23 May 2006)
RoleCompany Director
Correspondence Address8 Kilmorie Road
Forest Hill
London
SE23 2ST
Director NameVinod Khimji Gajparia
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Melcombe Gardens
Kenton
Middlesex
HA3 9RH
Director NameMansukh Kanbi
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address85 Vista Way
Kenton
Harrow
Middlesex
HA3 0SJ
Director NameDevindra Dhanji Mepani
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchester Road
Kenton
Middlesex
HA3 9PD
Secretary NameMansukh Kanbi
NationalityBritish
StatusResigned
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address85 Vista Way
Kenton
Harrow
Middlesex
HA3 0SJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address35-37 Lowlands Road
Harrow On The Hill
Middlesex
HA1 3AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2006First Gazette notice for compulsory strike-off (1 page)
26 July 2005Strike-off action suspended (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
16 January 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2003New director appointed (2 pages)
23 October 2003New secretary appointed (2 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
19 October 2003Secretary resigned;director resigned (1 page)
6 October 2003Company name changed surge - finacials LIMITED\certificate issued on 06/10/03 (2 pages)
8 May 2003New director appointed (2 pages)
8 May 2003New director appointed (2 pages)
8 May 2003New secretary appointed (2 pages)
8 May 2003New director appointed (2 pages)
8 May 2003New director appointed (2 pages)
7 May 2003Registered office changed on 07/05/03 from: cameron & associates chartered a 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
7 May 2003Company name changed mk consulting services LIMITED\certificate issued on 07/05/03 (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 December 2002Incorporation (6 pages)