GOSURPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGOSURPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOSURPRISE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOSURPRISE LIMITED located?

    Registered Office Address
    45 Charles Street
    London
    W1J 5EH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSURPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for GOSURPRISE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOSURPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 519,598.95
    SH01

    Termination of appointment of Sunil Rajen Shah as a director on Dec 10, 2009

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 14, 2010 with full list of shareholders

    8 pagesAR01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Chromex Group Ltd on Dec 14, 2009

    2 pagesCH02

    Director's details changed for Sunil Rajen Shah on Dec 14, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Termination of appointment of Prashant Shah as a director

    4 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of GOSURPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Roderick John
    12 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    Secretary
    12 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    British4719270001
    CHROMEX GROUP LTD
    Charles Street
    W1J 5EH London
    45
    United Kingdom
    Director
    Charles Street
    W1J 5EH London
    45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03974130
    87075260003
    DIXON, Susan Elizabeth
    1 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    Secretary
    1 Evening Court
    Newmarket Road
    CB5 8EA Cambridge
    British61237180003
    SHAH, Prashant Shirish
    13 Central Square
    27-29 St Marks St
    E1 8EF London
    London
    Secretary
    13 Central Square
    27-29 St Marks St
    E1 8EF London
    London
    BritishJoint Chief Executive Officer67504900001
    GRAY, John Crispin
    32 Millington Road
    CB3 9HP Cambridge
    Cambridgeshire
    Director
    32 Millington Road
    CB3 9HP Cambridge
    Cambridgeshire
    BritishCompany Director1811640001
    RIGBY, Martin Paul
    61 High Street
    Brampton
    PE28 4TQ Huntingdon
    Cambridgeshire
    Director
    61 High Street
    Brampton
    PE28 4TQ Huntingdon
    Cambridgeshire
    EnglandBritishInvestment Banker62200340001
    SHAH, Prashant Shirish
    13 Lents Way
    CB4 1UA Cambridge
    Director
    13 Lents Way
    CB4 1UA Cambridge
    United KingdomBritishJoint Chief Executive Officer67504900002
    SHAH, Sunil Rajen
    123 Histon Road
    CB4 3JD Cambridge
    Cambridgeshire
    Director
    123 Histon Road
    CB4 3JD Cambridge
    Cambridgeshire
    United KingdomBritishJoint Chief Executive65012550001

    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