| Company Name | Sur (Consulting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09012195 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(9 years, 12 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
| Previous Name | Groveman Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Oriana Donati Ilanes |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2014(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Mr Arun Lal |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Mr Robert Peter Burrows |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Oriana Donati Ilanes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,149 |
| Cash | £923 |
| Current Liabilities | £2,986 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 11 Amwell Street London EC1R 1UL on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 11 Amwell Street London EC1R 1UL on 4 May 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 May 2015 | Director's details changed for Oriana Donati Ilanes on 29 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Oriana Donati Ilanes on 29 May 2015 (2 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Company name changed groveman investments LIMITED\certificate issued on 04/11/14
|
| 4 November 2014 | Company name changed groveman investments LIMITED\certificate issued on 04/11/14
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 November 2014 | Termination of appointment of Robert Peter Burrows as a director on 31 October 2014 (1 page) |
| 3 November 2014 | Appointment of Oriana Donati Ilanes as a director on 31 October 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Robert Peter Burrows as a director on 31 October 2014 (1 page) |
| 3 November 2014 | Appointment of Oriana Donati Ilanes as a director on 31 October 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Robert Burrows on 8 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Robert Burrows on 8 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Robert Burrows on 8 September 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 29 May 2014 | Termination of appointment of Arun Lal as a director (1 page) |
| 29 May 2014 | Termination of appointment of Arun Lal as a director (1 page) |
| 25 April 2014 | Incorporation (22 pages) |
| 25 April 2014 | Incorporation (22 pages) |