| Company Name | The Surya Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07598042 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(12 years, 2 months ago) |
| Dissolution Date | 29 July 2014 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Patrick O'Riordan |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Director Name | Mr James Phipson |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Director Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Secretary Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2011(same day as company formation) |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Director Name | Mr Paul Newton Edwards |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
Location
| Registered Address | 21 Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Floripa LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,051 |
| Current Liabilities | £3,051 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Appointment of Mr James Phipson as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Patrick O'riordan as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Paul Newton Edwards as a director (1 page) |
| 5 July 2011 | Appointment of Mr James Phipson as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Patrick O'riordan as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Paul Newton Edwards as a director (1 page) |
| 11 April 2011 | Incorporation
|
| 11 April 2011 | Incorporation
|
| 11 April 2011 | Incorporation
|