Company NameSurat Trade Ltd
Company StatusDissolved
Company Number08423769
CategoryPrivate Limited Company
Incorporation Date28 February 2013(11 years, 1 month ago)
Dissolution Date25 October 2018 (5 years, 5 months ago)
Previous NameAuto Revamp Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Usmaan Mahboob
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2014(1 year, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 25 October 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address111 Cumberland Road
Bradford
West Yorkshire
BD7 2JP
Director NameMr Asif Patel
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Grange Road
Stainclif
Batley
WF17 7AT
Director NameMr Salimbhai Hafejee
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(1 year after company formation)
Appointment Duration8 months, 4 weeks (resigned 24 November 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 New Ing Mill
Field Lane
Batley
WF17 5AE

Location

Registered AddressCvr Global Llp
New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 October 2018Final Gazette dissolved following liquidation (1 page)
25 July 2018Notice of final account prior to dissolution (18 pages)
9 August 2017Progress report in a winding up by the court (19 pages)
9 August 2017Progress report in a winding up by the court (19 pages)
25 June 2016Registered office address changed from Unit 7 New Ing Mill Field Lane Batley WF17 5AE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 25 June 2016 (2 pages)
25 June 2016Registered office address changed from Unit 7 New Ing Mill Field Lane Batley WF17 5AE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 25 June 2016 (2 pages)
22 June 2016Appointment of a liquidator (1 page)
22 June 2016Appointment of a liquidator (1 page)
2 November 2015Order of court to wind up (2 pages)
2 November 2015Order of court to wind up (2 pages)
27 November 2014Company name changed auto revamp LTD\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-28
(3 pages)
27 November 2014Company name changed auto revamp LTD\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
24 November 2014Appointment of Mr Usmaan Mahboob as a director on 24 November 2014 (2 pages)
24 November 2014Termination of appointment of Salimbhai Hafejee as a director on 24 November 2014 (1 page)
24 November 2014Termination of appointment of Salimbhai Hafejee as a director on 24 November 2014 (1 page)
24 November 2014Appointment of Mr Usmaan Mahboob as a director on 24 November 2014 (2 pages)
6 August 2014Termination of appointment of Asif Patel as a director on 1 March 2014 (1 page)
6 August 2014Appointment of Mr Salimbhai Hafejee as a director on 1 March 2014 (2 pages)
6 August 2014Appointment of Mr Salimbhai Hafejee as a director on 1 March 2014 (2 pages)
6 August 2014Termination of appointment of Asif Patel as a director on 1 March 2014 (1 page)
6 August 2014Termination of appointment of Asif Patel as a director on 1 March 2014 (1 page)
6 August 2014Appointment of Mr Salimbhai Hafejee as a director on 1 March 2014 (2 pages)
20 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
20 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
28 February 2013Incorporation (20 pages)
28 February 2013Incorporation (20 pages)