| Company Name | Surrey 911 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07073837 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ellen Teresa Harris |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Simon John Harris |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit G, Kingsway Bus Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Simon John Harris 60.00% Ordinary A |
|---|---|
| 40 at £1 | Ellen Teresa Harris 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,960 |
| Current Liabilities | £24,960 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Application to strike the company off the register (2 pages) |
| 5 October 2012 | Application to strike the company off the register (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 30 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Change of share class name or designation (2 pages) |
| 19 April 2010 | Change of share class name or designation (2 pages) |
| 30 December 2009 | Appointment of Ellen Teresa Harris as a director (4 pages) |
| 30 December 2009 | Appointment of Ellen Teresa Harris as a director (4 pages) |
| 30 December 2009 | Appointment of Simon John Harris as a director (4 pages) |
| 30 December 2009 | Appointment of Simon John Harris as a director (4 pages) |
| 17 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 November 2009 | Incorporation (31 pages) |
| 12 November 2009 | Incorporation (31 pages) |