| Company Name | Surbiton Convenience Store Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09857758 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2015(8 years, 6 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Dalmeet Singh Madhan |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 August 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-88 Ewell Road Surbiton Sussex KT6 6EX |
| Director Name | Mr Taranjeet Singh Madhan |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 August 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 86-88 Ewell Road Surbiton Sussex KT6 6EX |
| Director Name | Mr Paramjit Singh Kurana |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-88 Ewell Road Surbiton Sussex KT6 6EX |
| Director Name | Mr Dalmeet Singh Madhan |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-88 Ewell Road Surbiton Sussex KT6 6EX |
| Director Name | Mr Taranjeet Singh Madhan |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-88 Ewell Road Surbiton Sussex KT6 6EX |
Location
| Registered Address | 86-88 Ewell Road Surbiton Sussex KT6 6EX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2016 | Appointment of Mr Taranjeet Singh Madhan as a director on 21 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Termination of appointment of Paramjit Singh Kurana as a director on 21 April 2016 (1 page) |
| 21 April 2016 | Appointment of Mr Dalmeet Singh Madhan as a director on 21 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Dalmeet Singh Madhan as a director on 15 April 2016 (1 page) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Termination of appointment of Taranjeet Singh Madhan as a director on 15 April 2016 (1 page) |
| 5 November 2015 | Incorporation Statement of capital on 2015-11-05
|