Company NameSurrey Accountancy & Management Services Limited
Company StatusDissolved
Company Number08240438
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 5 months ago)
Dissolution Date6 June 2017 (6 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Rajj Solanki
Date of BirthApril 1989 (Born 35 years ago)
NationalityIndian
StatusClosed
Appointed02 January 2017(4 years, 3 months after company formation)
Appointment Duration5 months (closed 06 June 2017)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence AddressUnit2 87 Whitechapel High Street
London
E1 7QX
Director NameMr Faisal Riaz
Date of BirthAugust 1984 (Born 39 years ago)
NationalityPakistani
StatusResigned
Appointed04 October 2012(same day as company formation)
RolePrivate Service
Country of ResidenceUnited Kingdom
Correspondence Address1b Oriental Road
Woking
Surrey
GU22 7AH
Director NameMr Ravi Alis Jitesh Jitendra Solanki
Date of BirthApril 1989 (Born 35 years ago)
NationalityIndian
StatusResigned
Appointed04 October 2012(same day as company formation)
RolePrivate Service
Country of ResidenceEngland
Correspondence Address32 The Market
Wrythe Lane
Carshalton
Surrey
SM5 1AG
Director NameMs Seefat Mustafa
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBangladeshi
StatusResigned
Appointed01 July 2014(1 year, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 The Market
Wrythe Lane
Carshalton
Surrey
SM5 1AG
Director NameMr Md Abu Noman
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBangladeshi
StatusResigned
Appointed08 April 2015(2 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 08 April 2015)
RolePrivate Service
Country of ResidenceEngland
Correspondence Address32 The Market
Wrythe Lane
Carshalton
Surrey
SM5 1AG
Director NameMr Md Farhad Kabir
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(2 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 18 September 2015)
RolePrivate Service
Country of ResidenceUnited Kingdom
Correspondence Address37 Salisbury Avenue
Barking
Essex
IG11 9XQ
Director NameMr Abdullah Mohamad
Date of BirthJune 1976 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed01 November 2015(3 years after company formation)
Appointment Duration7 months (resigned 01 June 2016)
RolePrivate Service
Country of ResidenceEngland
Correspondence AddressUnit2 87 Whitechapel High Street
London
E1 7QX
Secretary NameMr Md Abu Noman
StatusResigned
Appointed01 November 2015(3 years after company formation)
Appointment Duration7 months (resigned 01 June 2016)
RoleCompany Director
Correspondence AddressUnit2 87 Whitechapel High Street
London
E1 7QX

Location

Registered AddressUnit2 87 Whitechapel High Street
London
E1 7QX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
22 January 2017Appointment of Mr Rajj Solanki as a director on 2 January 2017 (2 pages)
22 January 2017Appointment of Mr Rajj Solanki as a director on 2 January 2017 (2 pages)
26 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016Termination of appointment of Md Abu Noman as a secretary on 1 June 2016 (1 page)
22 July 2016Termination of appointment of Md Abu Noman as a secretary on 1 June 2016 (1 page)
22 July 2016Termination of appointment of Abdullah Mohamad as a director on 1 June 2016 (1 page)
22 July 2016Termination of appointment of Abdullah Mohamad as a director on 1 June 2016 (1 page)
1 February 2016Company name changed export & import consultancy LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-30
(3 pages)
1 February 2016Company name changed export & import consultancy LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-30
(3 pages)
12 November 2015Appointment of Mr Abdullah Mohamad as a director on 1 November 2015 (2 pages)
12 November 2015Appointment of Mr Abdullah Mohamad as a director on 1 November 2015 (2 pages)
12 November 2015Appointment of Mr Md Abu Noman as a secretary on 1 November 2015 (2 pages)
12 November 2015Appointment of Mr Md Abu Noman as a secretary on 1 November 2015 (2 pages)
18 September 2015Termination of appointment of Md Farhad Kabir as a director on 18 September 2015 (1 page)
18 September 2015Company name changed surrey accountancy & management services LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
18 September 2015Termination of appointment of Md Farhad Kabir as a director on 18 September 2015 (1 page)
18 September 2015Company name changed surrey accountancy & management services LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
(3 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
(3 pages)
25 July 2015Registered office address changed from 32 the Market Wrythe Lane Carshalton Surrey SM5 1AG to Unit2 87 Whitechapel High Street London E1 7QX on 25 July 2015 (1 page)
25 July 2015Registered office address changed from 32 the Market Wrythe Lane Carshalton Surrey SM5 1AG to Unit2 87 Whitechapel High Street London E1 7QX on 25 July 2015 (1 page)
11 May 2015Appointment of Mr Md Farhad Kabir as a director on 11 May 2015 (2 pages)
11 May 2015Termination of appointment of Seefat Mustafa as a director on 11 May 2015 (1 page)
11 May 2015Appointment of Mr Md Farhad Kabir as a director on 11 May 2015 (2 pages)
11 May 2015Termination of appointment of Seefat Mustafa as a director on 11 May 2015 (1 page)
20 April 2015Appointment of Ms Seefat Mustafa as a director on 9 April 2015 (2 pages)
20 April 2015Appointment of Ms Seefat Mustafa as a director on 9 April 2015 (2 pages)
9 April 2015Termination of appointment of Seefat Mustafa as a director on 8 April 2015 (1 page)
9 April 2015Termination of appointment of Seefat Mustafa as a director on 8 April 2015 (1 page)
11 March 2015Appointment of Mr Md Abu Noman as a secretary on 2 March 2015 (2 pages)
11 March 2015Appointment of Mr Md Abu Noman as a secretary on 2 March 2015 (2 pages)
5 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 December 2014Withdraw the company strike off application (1 page)
31 December 2014Withdraw the company strike off application (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2014Application to strike the company off the register (3 pages)
19 December 2014Application to strike the company off the register (3 pages)
18 August 2014Company name changed softiles LIMITED\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11
(3 pages)
18 August 2014Company name changed softiles LIMITED\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11
(3 pages)
14 August 2014Appointment of Ms Seefat Mustafa as a director on 1 July 2014 (2 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders (3 pages)
14 August 2014Registered office address changed from 62 Manor Drive Wembley Middlesex HA9 8EG to Unit2 87 Whitechapel High Street London E1 7QX on 14 August 2014 (1 page)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders (3 pages)
14 August 2014Appointment of Ms Seefat Mustafa as a director on 1 July 2014 (2 pages)
14 August 2014Registered office address changed from 32 the Market Wrythe Lane Carshalton Surrey SM5 1AG England to Unit2 87 Whitechapel High Street London E1 7QX on 14 August 2014 (1 page)
14 August 2014Termination of appointment of Ravi Alis Jitesh Jitendra Solanki as a director on 1 July 2014 (1 page)
14 August 2014Registered office address changed from 62 Manor Drive Wembley Middlesex HA9 8EG to Unit2 87 Whitechapel High Street London E1 7QX on 14 August 2014 (1 page)
14 August 2014Registered office address changed from 32 the Market Wrythe Lane Carshalton Surrey SM5 1AG England to Unit2 87 Whitechapel High Street London E1 7QX on 14 August 2014 (1 page)
14 August 2014Termination of appointment of Ravi Alis Jitesh Jitendra Solanki as a director on 1 July 2014 (1 page)
1 August 2014Accounts made up to 31 October 2013 (2 pages)
1 August 2014Accounts made up to 31 October 2013 (2 pages)
1 August 2014Termination of appointment of Faisal Riaz as a director on 1 April 2014 (1 page)
1 August 2014Termination of appointment of Faisal Riaz as a director on 1 April 2014 (1 page)
27 December 2013Annual return made up to 24 December 2013 with a full list of shareholders (4 pages)
27 December 2013Annual return made up to 24 December 2013 with a full list of shareholders (4 pages)
24 December 2013Registered office address changed from 7 Raglan Court Empire Way Wembley HA9 0RE United Kingdom on 24 December 2013 (1 page)
24 December 2013Director's details changed for Mr Faisal Riaz on 1 December 2013 (2 pages)
24 December 2013Director's details changed for Mr Faisal Riaz on 1 December 2013 (2 pages)
24 December 2013Registered office address changed from 7 Raglan Court Empire Way Wembley HA9 0RE United Kingdom on 24 December 2013 (1 page)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)