Company NameSusiemade Limited
Company StatusDissolved
Company Number08147116
CategoryPrivate Limited Company
Incorporation Date18 July 2012(11 years, 9 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMrs Susanne Howells
Date of BirthApril 1983 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed18 July 2012(same day as company formation)
RoleFreelance Designer
Country of ResidenceEngland
Correspondence AddressCartwrights Regency House
33 Wood Street
Barnet
EN5 4BE

Contact

Websitewww.susiemade.co.uk
Email address[email protected]

Location

Registered AddressCartwrights Regency House
33 Wood Street
Barnet
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£44,583
Net Worth£11,514
Cash£9,869
Current Liabilities£6,980

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
22 May 2019Application to strike the company off the register (3 pages)
19 February 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2018Confirmation statement made on 18 July 2018 with updates (4 pages)
17 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
1 August 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
21 April 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
21 April 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
8 September 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
3 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 September 2014Director's details changed for Mrs Susanne Howells on 22 September 2014 (2 pages)
23 September 2014Director's details changed for Mrs Susanne Howells on 22 September 2014 (2 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
26 November 2013Total exemption full accounts made up to 31 July 2013 (11 pages)
26 November 2013Total exemption full accounts made up to 31 July 2013 (11 pages)
18 July 2013Director's details changed for Mrs Susanne Howells on 19 July 2012 (2 pages)
18 July 2013Director's details changed for Mrs Susanne Howells on 19 July 2012 (2 pages)
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
14 March 2013Director's details changed for Miss Susanne Mausolf on 12 March 2013 (2 pages)
14 March 2013Director's details changed for Miss Susanne Mausolf on 12 March 2013 (2 pages)
18 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)