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SURETIME LTD

SURETIME LTD

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

    • Overview

    Company NameSURETIME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08168552
    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 SURETIME LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SURETIME LTD located?

    Registered Office Address
    c/o 152 CITY RD
    55 Kemp House
    City Road
    EC1V 2NX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURETIME LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SURETIME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Alan Harman as a director on Mar 05, 2018

    		1 pagesTM01

    Termination of appointment of Daniel Alexander Cheun as a director on Mar 05, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Director's details changed for Mr Daniel Chew on Dec 01, 2017

    		2 pagesCH01

    Appointment of Mr Daniel Chew as a director on Nov 26, 2017

    		2 pagesAP01

    Appointment of Mr David Alan Harman as a director on Nov 22, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Keith Smyth as a director on Feb 04, 2016

    		2 pagesAP01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Termination of appointment of Liam Cummins as a director

    		1 pagesTM01

    Appointment of Mr Liam Cummins as a director

    		2 pagesAP01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Kemp House 152-160 City Road London EC1V 2NX United Kingdom* on Aug 08, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of SURETIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Mark
    Starling Place, Boundary Way
    WD25 7SP Watford
    139
    United Kingdom
    		Director
    Starling Place, Boundary Way
    WD25 7SP Watford
    139
    United Kingdom
    		United KingdomBritish171248990001
    SMYTH, Keith
    c/o 152 City Rd
    Kemp House
    City Road
    EC1V 2NX London
    55
    		Director
    c/o 152 City Rd
    Kemp House
    City Road
    EC1V 2NX London
    55
    		United KingdomBritish204859650001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    CHEUN, Daniel Alexander
    Freegrove Road
    N7 9RG London
    35
    England
    		Director
    Freegrove Road
    N7 9RG London
    35
    England
    		United KingdomBritish240639720002
    CUMMINS, Liam
    Clerkenwell Road
    EC1R 5DU London
    156
    England
    		Director
    Clerkenwell Road
    EC1R 5DU London
    156
    England
    		U.K.Irish182986270001
    HARMAN, David Alan
    c/o 152 City Rd
    Kemp House
    City Road
    EC1V 2NX London
    55
    		Director
    c/o 152 City Rd
    Kemp House
    City Road
    EC1V 2NX London
    55
    		EnglandBritish240444570001
    View Detailed Information on Officers and People 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