| Company Name | Commonwealth Asset Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07407610 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
| Previous Name | Sureorder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Mehraj Din Mattoo |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 December 2010(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 February 2014) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 31 St. James's Place London SW1A 1NR |
| Director Name | Artemis Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2010(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 February 2014) |
| Correspondence Address | Sydney Vane House Admiral Park St Peter Port GY1 3HU |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Location
| Registered Address | 31 St. James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 6 August 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
| 6 August 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
| 16 April 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 16 April 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
|
| 4 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
|
| 1 March 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
| 1 March 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 7 April 2011 | Memorandum and Articles of Association (13 pages) |
| 7 April 2011 | Memorandum and Articles of Association (13 pages) |
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 13 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 24 December 2010 | Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 24 December 2010 (1 page) |
| 24 December 2010 | Appointment of Dr Mehraj Din Mattoo as a director (2 pages) |
| 24 December 2010 | Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 24 December 2010 (1 page) |
| 24 December 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
| 24 December 2010 | Appointment of Dr Mehraj Din Mattoo as a director (2 pages) |
| 24 December 2010 | Appointment of Artemis Corporate Services Limited as a director (2 pages) |
| 24 December 2010 | Appointment of Artemis Corporate Services Limited as a director (2 pages) |
| 24 December 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
| 23 December 2010 | Change of name notice (2 pages) |
| 23 December 2010 | Change of name notice (2 pages) |
| 23 December 2010 | Company name changed sureorder LIMITED\certificate issued on 23/12/10
|
| 23 December 2010 | Resolutions
|
| 14 October 2010 | Incorporation (32 pages) |
| 14 October 2010 | Incorporation (32 pages) |