Company NameSureshot Limited
Company StatusDissolved
Company Number05579493
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 7 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePaul Batt
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(same day as company formation)
RoleProperty Developer
Correspondence Address15 Windsor Road
London
N13 5PP
Secretary NameRachel Filleul
NationalityBritish
StatusClosed
Appointed31 May 2006(8 months after company formation)
Appointment Duration2 years, 9 months (closed 17 March 2009)
RoleSecretary
Correspondence AddressManor Farm Cottage
Manor Farm Cottage, Pitney
Langport
Somerset
TA10 9AQ
Director NameMarios Pittas
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleProperty Developer
Correspondence Address137 Auckland Road
Potters Bar
Hertfordshire
EN6 3HF
Secretary NamePaul Batt
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleProperty Developer
Correspondence Address77 Lincoln Way
Enfield
Middlesex
EN1 1TD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,350
Cash£2,514
Current Liabilities£11,396

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
22 October 2008Application for striking-off (1 page)
2 October 2008Return made up to 30/09/08; full list of members (3 pages)
25 July 2008Director's change of particulars / paul batt / 21/07/2008 (1 page)
6 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2007New secretary appointed (1 page)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
3 October 2007Secretary resigned (1 page)
13 November 2006Return made up to 30/09/06; full list of members (7 pages)
11 November 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2006Director resigned (1 page)
8 November 2005Resolutions
  • RES13 ‐ Purch property injec fu 17/10/05
(1 page)
4 November 2005New secretary appointed;new director appointed (2 pages)
4 November 2005New director appointed (2 pages)
21 October 2005Ad 03/10/05--------- £ si 98@1=98 £ ic 1/99 (2 pages)
21 October 2005Registered office changed on 21/10/05 from: sterling house fulbourne road london E17 4EE (1 page)
4 October 2005Registered office changed on 04/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 October 2005Secretary resigned (1 page)