Company NameSurgan Limited
Company StatusDissolved
Company Number06513723
CategoryPrivate Limited Company
Incorporation Date26 February 2008(16 years, 2 months ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)
Previous NameUnique Dial Limited

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mudassir Ijaz
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPakistani
StatusClosed
Appointed26 February 2008(same day as company formation)
RoleSales
Country of ResidenceGB
Correspondence Address28 Salisbury Road
London
E17 9JD
Director NameMr Muhammad Khalid Khurshid Khan
Date of BirthNovember 1980 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed26 February 2008(same day as company formation)
RoleSales
Correspondence Address71 Woodlands Roads
London
E17 3LD
Secretary NameMr Miyan Shafeeq
NationalityBritish
StatusResigned
Appointed26 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address71 Woodlands Road
Walthamstow
London
E17 3LD
Secretary NameMr Muhammad Khalid Khurshid Khan
NationalityPakistani
StatusResigned
Appointed02 May 2008(2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 March 2009)
RoleSales
Correspondence Address71 Woodlands Roads
London
E17 3LD
Secretary NameMr Miyan Muhammad Shafeeq
NationalityPakistani
StatusResigned
Appointed02 May 2008(2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 March 2009)
RoleBusiness
Correspondence Address71 Woodlands Roads
London
E17 3LD

Location

Registered Address28 Salisbury Road
Walthamstow
London
E17 9JW
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWood Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
5 November 2009Director's details changed for Mr Mudassir Ijaz on 3 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Mudassir Ijaz on 3 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Mudassir Ijaz on 3 November 2009 (2 pages)
30 March 2009Return made up to 26/03/09; full list of members (3 pages)
30 March 2009Return made up to 26/03/09; full list of members (3 pages)
20 March 2009Appointment Terminated Secretary miyan shafeeq (1 page)
20 March 2009Appointment terminated secretary miyan shafeeq (1 page)
20 March 2009Appointment Terminated Secretary muhammad khan (1 page)
20 March 2009Appointment terminated secretary muhammad khan (1 page)
29 May 2008Registered office changed on 29/05/2008 from 28 haroldstone road walthamstow london E17 7AW (1 page)
29 May 2008Registered office changed on 29/05/2008 from 28 salisbury road walthamstow london E17 7AW england (1 page)
29 May 2008Registered office changed on 29/05/2008 from 28 salisbury road walthamstow london E17 7AW england (1 page)
29 May 2008Registered office changed on 29/05/2008 from 28 haroldstone road walthamstow london E17 7AW (1 page)
27 May 2008Registered office changed on 27/05/2008 from 71 woodlands road london E17 3LD united kingdom (1 page)
27 May 2008Registered office changed on 27/05/2008 from 71 woodlands road london E17 3LD united kingdom (1 page)
21 May 2008Company name changed unique dial LIMITED\certificate issued on 22/05/08 (2 pages)
21 May 2008Company name changed unique dial LIMITED\certificate issued on 22/05/08 (2 pages)
6 May 2008Appointment terminated secretary miyan shafeeq (1 page)
6 May 2008Secretary appointed mr miyan muhammad shafeeq (1 page)
6 May 2008Secretary appointed mr muhammad khalid khurshid khan (1 page)
6 May 2008Appointment Terminated Secretary miyan shafeeq (1 page)
6 May 2008Secretary appointed mr muhammad khalid khurshid khan (1 page)
6 May 2008Secretary appointed mr miyan muhammad shafeeq (1 page)
2 May 2008Appointment terminated director muhammad khan (1 page)
2 May 2008Appointment Terminated Director muhammad khan (1 page)
26 February 2008Incorporation (15 pages)
26 February 2008Incorporation (15 pages)