SUREPRICE LIMITED

Overview

Company Name	SUREPRICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05633273
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2005
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUREPRICE LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SUREPRICE LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill London N21 3NA
Undeliverable Registered Office Address	No

What are the latest accounts for SUREPRICE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for SUREPRICE LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2022	Application to strike the company off the register	3 pages	DS01

Apr 19, 2022	Notification of Joseph Hadjijoseph as a person with significant control on Nov 29, 2021	2 pages	PSC01

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Dec 22, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Termination of appointment of Simonette Karadai Legister as a director on Dec 14, 2021	1 pages	TM01

Dec 14, 2021	Termination of appointment of Omar Legister as a director on Dec 14, 2021	1 pages	TM01

Aug 10, 2021	Micro company accounts made up to Nov 30, 2020	7 pages	AA

Feb 03, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Termination of appointment of Christos Christou as a director on Dec 02, 2020	1 pages	TM01

Oct 24, 2020	Micro company accounts made up to Nov 30, 2019	7 pages	AA

May 01, 2020	Termination of appointment of John Youselli as a director on Apr 07, 2020	1 pages	TM01

Feb 12, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2020	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Unaudited abridged accounts made up to Nov 30, 2018	10 pages	AA

Jan 18, 2019	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jan 18, 2019	Director's details changed for Simonette Karadai Legister on Nov 22, 2018	2 pages	CH01

Jan 18, 2019	Director's details changed for Mr John Youselli on Nov 22, 2018	2 pages	CH01

Jan 18, 2019	Director's details changed for Mr Omar Legister on Nov 22, 2018	2 pages	CH01

Aug 21, 2018	Unaudited abridged accounts made up to Nov 30, 2017	11 pages	AA

Aug 10, 2018	Appointment of Mr Joseph Michael Hadjijoseph as a director on Mar 23, 2018	2 pages	AP01

Jan 03, 2018	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

View All Filings

Who are the officers of SUREPRICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALPHA OMEGA SECRETARIES LTD

Mar 06, 2006

Secretary

Kings Avenue

Winchmore Hill

N21 3NA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3973403

110815470001

HADJIJOSEPH, Joseph Michael

Mar 23, 2018

Director

1 Kings Avenue

Winchmore Hill London

N21 3NA

England

Cypriot

1965-3

96296120003

TEMPLE SECRETARIES LIMITED

Nov 23, 2005

Mar 06, 2006

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

CHRISTOU, Christos

Mar 14, 2013

Dec 02, 2020

Director

1 Kings Avenue

Winchmore Hill London

N21 3NA

United Kingdom

British

1967-6

44519360002

HADJIJOSEPH, Joseph

Mar 06, 2006

Mar 14, 2013

Director

1 Kings Avenue

Winchmore Hill

N21 3NA London

England

British

1965-3

96296120002

LEGISTER, Omar

Nov 28, 2006

Dec 14, 2021

Director

1 Kings Avenue

Winchmore Hill London

N21 3NA

United Kingdom

British

1978-10

117387030001

LEGISTER, Simonette Karadai

Nov 28, 2006

Dec 14, 2021

Director

1 Kings Avenue

Winchmore Hill London

N21 3NA

United Kingdom

British

1980-6

75814880002

YOUSELLI, John

Mar 06, 2006

Apr 07, 2020

Director

1 Kings Avenue

Winchmore Hill London

N21 3NA

England

British

1969-2

88302720001

COMPANY DIRECTORS LIMITED

Nov 23, 2005

Mar 06, 2006

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUREPRICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joseph Michael Hadjijoseph

Nov 29, 2021

1 Kings Avenue

Winchmore Hill London

N21 3NA

Nationality: Cypriot

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Aog Developments Limited

Apr 06, 2016

Kings Avenue

N21 3NA London

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Acts 2006
Place Registered	United Kingdom
Registration Number	05823132

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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