| Company Name | Suggi & Suggi Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05863627 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | SUGI & Sugi Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dilbag Singh Suggi |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 November 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Oak Avenue Ickenham Middlesex UB10 8LP |
| Secretary Name | Angie Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 8 Oak Avenue Ickenham Middlesex UB10 8LP |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 8 Oak Avenue Ickenham Middlesex UB10 8LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dilbag Singh Suggi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 29 mostyn avenue wembley middlesex HA9 8AY (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Location of debenture register (1 page) |
| 23 July 2007 | Location of debenture register (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 29 mostyn avenue wembley middlesex HA9 8AY (1 page) |
| 23 July 2007 | Location of register of members (1 page) |
| 23 July 2007 | Location of register of members (1 page) |
| 11 August 2006 | Company name changed sugi & sugi properties LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 August 2006 | Company name changed sugi & sugi properties LIMITED\certificate issued on 11/08/06 (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Ad 16/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | Ad 16/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 29 byron place harrow middlesex HA1 1JR (1 page) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 29 byron place harrow middlesex HA1 1JR (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 30 June 2006 | Incorporation (18 pages) |
| 30 June 2006 | Incorporation (18 pages) |