Company NameThe Surge Shop Ltd
Company StatusDissolved
Company Number08112371
CategoryPrivate Limited Company
Incorporation Date20 June 2012(11 years, 10 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Robert Stovell
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Torwood Lane
Whyteleafe
CR3 0HD
Director NameMr Ian James Griffiths
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2012(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Wells Farm Wotton Road
Bristol
BS37 9XG

Location

Registered Address13 Torwood Lane
Whyteleafe
CR3 0HD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London

Shareholders

50 at £1Ian Griffiths
50.00%
Ordinary
50 at £1Robert Stovell
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
12 May 2014Application to strike the company off the register (3 pages)
12 May 2014Application to strike the company off the register (3 pages)
8 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
8 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
8 July 2013Termination of appointment of Ian Griffiths as a director (1 page)
8 July 2013Termination of appointment of Ian Griffiths as a director (1 page)
20 June 2012Incorporation (25 pages)
20 June 2012Incorporation (25 pages)