Suremount Consulting Limited

Company Name	Suremount Consulting Limited
Director	Wayne Lammert
Company Status	Liquidation
Company Number	06979558
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Wayne Lammert
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Silver Point Marine Point Road Canvey Island Essex SS8 7TN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	Mr Wayne Lammert 75.00% Ordinary
25 at £1	Mrs Jeanette Lammert 25.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£9,522
Current Liabilities	£80,302

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2020 (3 years, 8 months ago)
Next Return Due	18 August 2021 (overdue)

Filing History

16 June 2023	Liquidators' statement of receipts and payments to 15 April 2023 (20 pages)
14 June 2022	Liquidators' statement of receipts and payments to 15 April 2022 (20 pages)
5 May 2021	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 May 2021 (2 pages)
4 May 2021	Statement of affairs (6 pages)
4 May 2021	Appointment of a voluntary liquidator (3 pages)
4 May 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-16 (1 page)
9 January 2021	Total exemption full accounts made up to 31 August 2019 (8 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
18 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 September 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 September 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 November 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (15 pages)
20 November 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (15 pages)
21 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
16 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
16 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
9 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 100 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 100 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 100 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 100 (3 pages)
23 September 2009	Director appointed wayne lammert (2 pages)
23 September 2009	Director appointed wayne lammert (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 788-790 finchley road london NW11 7TJ (1 page)
3 September 2009	Appointment terminated director barbara kahan (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 788-790 finchley road london NW11 7TJ (1 page)
3 September 2009	Appointment terminated director barbara kahan (1 page)
4 August 2009	Incorporation (12 pages)
4 August 2009	Incorporation (12 pages)

Suremount Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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