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SURCONVEY LIMITED

SURCONVEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURCONVEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162268
    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 SURCONVEY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SURCONVEY LIMITED located?

    Registered Office Address
    5th Floor 89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SURCONVEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTERN WORLD MUSIC PRODUCTIONS LIMITEDFeb 16, 2001Feb 16, 2001

    What are the latest accounts for SURCONVEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SURCONVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Global Company Secretarial Services Limited as a secretary on Dec 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on Aug 18, 2015

    		1 pagesAD01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Global Company Secretarial Services Limited on Feb 16, 2015

    		1 pagesCH04

    Director's details changed for Nancy Jacqueline Maria De Natris on Feb 16, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Nancy Jacqueline Maria De Natris on Feb 25, 2014

    		3 pagesCH01

    Total exemption full accounts made up to Feb 28, 2013

    		9 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Feb 29, 2012

    		10 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    		9 pagesAA

    Director's details changed for Nancy Jacqueline Maria De Natris on Feb 28, 2011

    		3 pagesCH01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of SURCONVEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE NATRIS, Nancy Jacqueline Maria
    Otter
    Ohnhorstblick 1
    21259
    Germany
    		Director
    Otter
    Ohnhorstblick 1
    21259
    Germany
    		GermanyDutch74686480007
    GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    Regent House 1 Pratt Mews
    NW1 0AD London
    		Secretary
    Regent House 1 Pratt Mews
    NW1 0AD London
    Identification TypeEuropean Economic Area
    Registration Number1644016
    		41477830003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURCONVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nancy Jacqueline Maria De Natris
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Apr 06, 2016
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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