SUZIRU LTD
Overview
| Company Name | SUZIRU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05432844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUZIRU LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUZIRU LTD located?
| Registered Office Address | Prince Consort House Albert Embankment SE1 7TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUZIRU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SUZIRU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rodney John Chittenden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Nicol on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SUZIRU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIS, Serenella | Secretary | Calle Venus 20, Urb. Albahonda Iv, Carbajosa De La Sagrada Salamanca Spain | Italian | 110977480002 | ||||||
| CHITTENDEN, Rodney John | Director | Falls Road Falls Creek 775c 2540 New South Wales Australia | Australia | Australian | Metallurgist | 132207250001 | ||||
| NICOL, Stephen | Director | Calle Venus 20, Urb. Albahonda Iv, Carbajosa De La Sagrada Salamanca Spain | Spain | Australian | Mining Engineer | 105071620002 | ||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| MELIS, Serenella | Director | Pzza Dellorsa Maggiore 5 FOREIGN Cagliari Ca 09126 Italy | Italian | Consultant | 110977480001 | |||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Does SUZIRU LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Dec 23, 2009 Delivered On Jan 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever | |
Short particulars The principal sum (in whatever currency denominated and/or converted pursuant to clause 3 of the charge) from time to time standing to the credit of such accounts and/or (as the case may be) compising such deposits as are referred to in the schedule to the charge, as renewed from time to time which shall, unless the bank agrees otherwise in writing, include interest accrued in respect of the same, which interest when due shall be added to the said principal sum. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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