| Company Name | Surama International U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215452 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aloisio Gaetani |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 May 2007(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 February 2016) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Eleonora Duse 28 Rome 00197 Italy |
| Secretary Name | Certagent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Valeria Bovinelli |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 May 2007(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 September 2011) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Eleonora Duse 28 Rome 00197 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Surama Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,753 |
| Cash | £139 |
| Current Liabilities | £19,893 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Application to strike the company off the register (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Termination of appointment of Valeria Bovinelli as a director (1 page) |
| 21 May 2013 | Termination of appointment of Valeria Bovinelli as a director (1 page) |
| 30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Valeria Bovinelli on 23 August 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Certagent Limited on 23 August 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Certagent Limited on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Aloisio Gaetani on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Valeria Bovinelli on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Aloisio Gaetani on 23 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Secretary's change of particulars / certagent LIMITED / 01/08/2009 (1 page) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 24 August 2009 | Secretary's change of particulars / certagent LIMITED / 01/08/2009 (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 4 chiswell street london EC1Y 4UP (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 4 chiswell street london EC1Y 4UP (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (11 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (11 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 14 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 29 May 2007 | New director appointed (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New director appointed (1 page) |
| 29 May 2007 | New director appointed (1 page) |
| 29 May 2007 | New director appointed (1 page) |
| 18 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 30 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Incorporation (13 pages) |
| 26 August 2004 | Incorporation (13 pages) |