| Company Name | Surreal Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05491033 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 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 | Jack Meyer James |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 15 St Georges Lodge Queens Road Weybridge Surrey KT13 0AB |
| Secretary Name | Aaron Jack James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 16 Broadview Avenue Grays Essex RM16 2NJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,492 |
| Cash | £5,074 |
| Current Liabilities | £5,427 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 November 2014 | Director's details changed for Jack Meyer James on 20 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Jack Meyer James on 20 November 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 28 May 2014 | Director's details changed for Jack Meyer James on 27 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Jack Meyer James on 27 May 2014 (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Jack Meyer James on 1 June 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Jack Meyer James on 1 June 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Jack Meyer James on 1 June 2010 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 35 tower court frogmore london SW18 1HL (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 35 tower court frogmore london SW18 1HL (1 page) |
| 1 May 2009 | Return made up to 24/06/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/06/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from hyde park house 5 manfred road london SW15 2RS (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from hyde park house 5 manfred road london SW15 2RS (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Location of register of members (1 page) |
| 13 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 13 July 2006 | Location of register of members (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 13 July 2005 | Ad 06/07/05-06/07/05 £ si 9@1=9 £ ic 1/10 (1 page) |
| 13 July 2005 | Ad 06/07/05-06/07/05 £ si 9@1=9 £ ic 1/10 (1 page) |
| 28 June 2005 | New secretary appointed (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New secretary appointed (1 page) |
| 24 June 2005 | Incorporation (13 pages) |
| 24 June 2005 | Incorporation (13 pages) |