Company NameSurrey Invest Ltd
Company StatusDissolved
Company Number10572011
CategoryPrivate Limited Company
Incorporation Date19 January 2017(7 years, 2 months ago)
Dissolution Date5 March 2019 (5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss Simone Richter
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed01 May 2017(3 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 05 March 2019)
RoleDoctor
Country of ResidenceGermany
Correspondence Address23 Katharinen Strasse
Zwickau
Sachsen
Germany
Secretary NameMr Andreas Gottwald
StatusClosed
Appointed01 July 2017(5 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 05 March 2019)
RoleCompany Director
Correspondence Address40 Sandy Lane
Richmond
TW10 7EL
Director NameMr Andreas Gottwald
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed19 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address5 Claremont Close
Hersham
Walton-On-Thames
KT12 4RP

Location

Registered Address40 Sandy Lane
Richmond
TW10 7EL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
8 November 2018Registered office address changed from 5 Claremont Close Hersham Walton-on-Thames KT12 4RP United Kingdom to 40 Sandy Lane Richmond TW10 7EL on 8 November 2018 (1 page)
31 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
10 July 2017Appointment of Mr Andreas Gottwald as a secretary on 1 July 2017 (2 pages)
10 July 2017Termination of appointment of Andreas Gottwald as a director on 1 July 2017 (1 page)
10 July 2017Appointment of Mr Andreas Gottwald as a secretary on 1 July 2017 (2 pages)
10 July 2017Termination of appointment of Andreas Gottwald as a director on 1 July 2017 (1 page)
9 May 2017Appointment of Miss Simone Richter as a director on 1 May 2017 (2 pages)
9 May 2017Appointment of Miss Simone Richter as a director on 1 May 2017 (2 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)