| Company Name | Surgtec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609556 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
| Previous Name | APSG Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Suresh Govind |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apsg Ltd 119 Wetheral Drive Stanmore Middlesex HA7 2HH |
Location
| Registered Address | Apsg Ltd 119 Wetheral Drive Stanmore Middlesex HA7 2HH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Suresh Govind 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,648 |
| Cash | £34,566 |
| Current Liabilities | £5,706 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 4 June 2013 | Restoration by order of the court (3 pages) |
| 4 June 2013 | Restoration by order of the court (3 pages) |
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 21 June 2011 | Director's details changed for Mr Suresh Govind on 21 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Director's details changed for Mr Suresh Govind on 21 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Director's details changed for Mr Suresh Govind on 3 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Suresh Govind on 3 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Suresh Govind on 3 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Company name changed apsg LTD\certificate issued on 11/09/09 (2 pages) |
| 10 September 2009 | Company name changed apsg LTD\certificate issued on 11/09/09 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2008 | Incorporation (13 pages) |
| 3 June 2008 | Incorporation (13 pages) |