Company NameSurshiyak Limited
DirectorSurinder Silber
Company StatusActive
Company Number06711280
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Surinder Silber
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill House 137-139 Brent Street
London
NW4 4DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressChurchill House
137-139 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Surinder Silber
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

14 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
11 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
16 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 June 2022Accounts for a dormant company made up to 29 September 2021 (2 pages)
14 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 October 2019Change of details for Mrs Surinder Silber as a person with significant control on 3 September 2019 (2 pages)
13 October 2019Director's details changed for Mrs Surinder Silber on 3 September 2019 (2 pages)
3 September 2019Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 3 September 2019 (1 page)
3 September 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
4 December 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 June 2018Previous accounting period shortened from 1 October 2017 to 30 September 2017 (1 page)
26 December 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 December 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 September 2017Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
28 September 2017Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
30 June 2017Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page)
30 June 2017Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page)
8 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 July 2016Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page)
1 July 2016Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page)
10 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 November 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2015Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
2 October 2015Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
6 July 2015Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page)
6 July 2015Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page)
6 July 2015Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
28 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 July 2014Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page)
6 July 2014Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page)
6 July 2014Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page)
7 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
7 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
5 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
7 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
16 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 July 2012Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page)
6 July 2012Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page)
6 July 2012Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page)
28 June 2012Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page)
28 June 2012Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page)
28 June 2012Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page)
22 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Surinder Silber on 1 October 2009 (2 pages)
15 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Surinder Silber on 1 October 2009 (2 pages)
15 December 2010Director's details changed for Surinder Silber on 1 October 2009 (2 pages)
24 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 May 2010Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 May 2010Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 April 2010Appointment of Surinder Silber as a director (2 pages)
22 April 2010Appointment of Surinder Silber as a director (2 pages)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
7 December 2009Termination of appointment of Company Directors Limited as a director (1 page)
7 December 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
7 December 2009Termination of appointment of Company Directors Limited as a director (1 page)
30 September 2008Incorporation (16 pages)
30 September 2008Incorporation (16 pages)