SURAJ LIMITED
Overview
| Company Name | SURAJ LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02711312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURAJ LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SURAJ LIMITED located?
| Registered Office Address | 116 Goodmayes Road Ilford IG3 9UZ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURAJ LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SURAJ LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for SURAJ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Cessation of Ramesh Arjan as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Notification of Ramesh Arjan as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||
Notification of Ashok Mukundlal Shah as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||
Cessation of Ashok Mukundlal Shah as a person with significant control on Mar 05, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of SURAJ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARJAN, Ramesh | Secretary | 116 Goodmayes Road Ilford IG3 9UZ Essex | British | 87612690001 | ||||||
| SHAH, Ashok Mukundlal | Director | 114-116 Goodmayes Road IG3 9UZ Ilford | England | British | 112201490001 | |||||
| SHAH, Ashok Mukundlal | Secretary | 114-116 Goodmayes Road IG3 9UZ Ilford | British | 112201490001 | ||||||
| SHAH, Mawlesh | Secretary | 44 Breamore Road IG3 9NB Sevenkings Essex | British | 74479670001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ARJAN, Ramesh | Director | 70 Elgin Road Sevenkings IG3 8LN Ilford Essex | British | 28536300001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SURAJ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramesh Arjan | Apr 01, 2022 | 116 Goodmayes Road Ilford IG3 9UZ Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashok Mukundlal Shah | Apr 01, 2022 | 116 Goodmayes Road Ilford IG3 9UZ Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashok Mukundlal Shah | Apr 06, 2016 | 116 Goodmayes Road Ilford IG3 9UZ Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0