Company NameSurezki Limited
Company StatusDissolved
Company Number05848259
CategoryPrivate Limited Company
Incorporation Date15 June 2006(17 years, 10 months ago)
Dissolution Date2 December 2010 (13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameZahi Surezki
Date of BirthOctober 1980 (Born 43 years ago)
NationalityIsrael
StatusClosed
Appointed15 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Smeathman Court
Heath Lane
Hemel Hempstead
Hertfordshire
HP1 1AH
Director NameLiat Vanir
Date of BirthMay 1983 (Born 40 years ago)
NationalityIsrael
StatusClosed
Appointed15 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Warwick Park Court
252 Warwick Road
Solihull
West Midlands
B92 7AJ
Secretary NameLiat Vanir
NationalityIsrael
StatusClosed
Appointed15 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Warwick Park Court
252 Warwick Road
Solihull
West Midlands
B92 7AJ

Location

Registered AddressD M Patel Fcca Fipa
40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,007
Cash£46,141
Current Liabilities£59,211

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 December 2010Final Gazette dissolved following liquidation (1 page)
2 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2009Statement of affairs with form 4.19 (5 pages)
24 October 2009Statement of affairs with form 4.19 (5 pages)
24 October 2009Appointment of a voluntary liquidator (1 page)
24 October 2009Appointment of a voluntary liquidator (1 page)
24 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-19
(1 page)
6 August 2009Registered office changed on 06/08/2009 from 39 thorneycroft drive warrington WA1 3FW (1 page)
6 August 2009Registered office changed on 06/08/2009 from 39 thorneycroft drive warrington WA1 3FW (1 page)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
1 May 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 May 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007Registered office changed on 09/10/07 from: 50 st. Margarets road middx edgware HA8 9UU (1 page)
9 October 2007Registered office changed on 09/10/07 from: 50 st. Margarets road middx edgware HA8 9UU (1 page)
9 October 2007Return made up to 15/06/07; full list of members (2 pages)
9 October 2007Return made up to 15/06/07; full list of members (2 pages)
6 June 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 June 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 February 2007Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007Director's particulars changed (1 page)
15 February 2007Director's particulars changed (1 page)
15 February 2007Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006Incorporation (17 pages)
15 June 2006Incorporation (17 pages)