SUSA SERVICES LIMITED
Overview
| Company Name | SUSA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06705265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSA SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SUSA SERVICES LIMITED located?
| Registered Office Address | C/O Bcs, Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SUSA SERVICES LIMITED?
| 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 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 157 4 Montpelier Street London SW7 1EE England to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Dec 07, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Amir-Reza Nosseiri Amiri on Nov 29, 2017 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 29 pages | AA | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Oct 31, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Graeme David White as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Front 19 Berkeley Street London W1J 8ED to Suite 157 4 Montpelier Street London SW7 1EE on Jul 26, 2017 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Steyn as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Graeme David White as a secretary | 1 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 20 pages | AA | ||||||||||
Who are the officers of SUSA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court Station Road CB22 5NE Great Shelford Windsor House Cambridge England |
| 170590290001 | ||||||||||
| NOSSEIRI AMIRI, Amir-Reza | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House England | Monaco | British | 142580360001 | |||||||||
| STEYN, Martin Van Zyl | Secretary | Upper Grosvenor Road TN1 2EH Tunbridge Wells 188 Kent | British | 108769460001 | ||||||||||
| WHITE, Graeme David | Secretary | 4 Montpelier Street SW7 1EE London Suite 157 England | 177269430001 |
Who are the persons with significant control of SUSA SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amir Reza Nosseiri Amiri | Jul 11, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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