Company NameSurreytec Limited
Company StatusDissolved
Company Number09355673
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 5 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Nalliah Jegatheesan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySri Lankan
StatusClosed
Appointed17 December 2014(2 days after company formation)
Appointment Duration3 years, 7 months (closed 31 July 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address564 Ley Street
Ilford
Essex
IG2 7DB
Director NameMr Sujatha Jegatheesan
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2014(2 days after company formation)
Appointment Duration3 years, 7 months (closed 31 July 2018)
RoleAssistant
Country of ResidenceEngland
Correspondence Address564 Ley Street
Ilford
Essex
IG2 7DB
Director NamePararajasingham Balakumaran
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(same day as company formation)
RoleIt Desktop Support Analyst
Country of ResidenceEngland
Correspondence Address29 Tonmead Road
Northampton
NN3 8HX

Location

Registered Address552 Eastern Avenue
Ilford
IG2 6PH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018Registered office address changed from 55 Eastern Avenue Ilford IG2 6PH England to 552 Eastern Avenue Ilford IG2 6PH on 26 June 2018 (1 page)
7 June 2018Registered office address changed from 564 Ley Street Ilford Essex IG2 7DB England to 55 Eastern Avenue Ilford IG2 6PH on 7 June 2018 (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
4 May 2018Application to strike the company off the register (1 page)
8 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 February 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
5 February 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
1 March 2016Appointment of Mr Nalliah Jegatheesan as a director on 17 December 2014 (2 pages)
1 March 2016Appointment of Mr Nalliah Jegatheesan as a director on 17 December 2014 (2 pages)
29 February 2016Termination of appointment of Pararajasingham Balakumaran as a director on 31 August 2015 (1 page)
29 February 2016Registered office address changed from 162 Kingsthorpe Grove Northampton NN2 6PD England to 564 Ley Street Ilford Essex IG2 7DB on 29 February 2016 (1 page)
29 February 2016Termination of appointment of Pararajasingham Balakumaran as a director on 31 August 2015 (1 page)
29 February 2016Appointment of Mrs Sujatha Jegatheesan as a director on 17 December 2014 (2 pages)
29 February 2016Registered office address changed from 162 Kingsthorpe Grove Northampton NN2 6PD England to 564 Ley Street Ilford Essex IG2 7DB on 29 February 2016 (1 page)
29 February 2016Appointment of Mrs Sujatha Jegatheesan as a director on 17 December 2014 (2 pages)
16 July 2015Registered office address changed from 29 Tonmead Road Northampton NN3 8HX England to 162 Kingsthorpe Grove Northampton NN2 6PD on 16 July 2015 (1 page)
16 July 2015Registered office address changed from 29 Tonmead Road Northampton NN3 8HX England to 162 Kingsthorpe Grove Northampton NN2 6PD on 16 July 2015 (1 page)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
(36 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
(36 pages)