| Company Name | SUEZ International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05184818 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Harun Rashid Bhamji |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafiz Anawal Surat Gujrat 396510 India |
| Director Name | Mr Riyaz Hotalwala |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 240 Neville Road Forest Gate London E7 9QN |
| Secretary Name | Mr Riyaz Hotalwala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 240 Neville Road Forest Gate London E7 9QN |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 240 Neville Road Forest Gate London E7 9QN |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Green Street West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 27 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 October 2011 | Termination of appointment of Riyaz Hotalwala as a secretary (1 page) |
| 10 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Termination of appointment of Riyaz Hotalwala as a director (1 page) |
| 10 October 2011 | Termination of appointment of Riyaz Hotalwala as a secretary on 10 October 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Riyaz Hotalwala as a director on 10 October 2011 (1 page) |
| 10 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 August 2010 | Director's details changed for Harun Rashid Bhamji on 20 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Secretary's details changed for Riyaz Hotalwala on 20 July 2010 (1 page) |
| 27 August 2010 | Director's details changed for Mr Riyaz Hotalwala on 20 July 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Secretary's details changed for Riyaz Hotalwala on 20 July 2010 (1 page) |
| 27 August 2010 | Director's details changed for Mr Riyaz Hotalwala on 20 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Harun Rashid Bhamji on 20 July 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Return made up to 20/07/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 20/07/08; full list of members (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 March 2008 | Return made up to 20/07/07; no change of members (7 pages) |
| 1 March 2008 | Return made up to 20/07/07; no change of members (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 May 2007 | Return made up to 20/07/06; full list of members (7 pages) |
| 3 May 2007 | Return made up to 20/07/06; full list of members (7 pages) |
| 27 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 14 March 2006 | Return made up to 20/07/05; full list of members (7 pages) |
| 14 March 2006 | Return made up to 20/07/05; full list of members (7 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 27 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Incorporation (14 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Incorporation (14 pages) |