SURRON LTD
Overview
| Company Name | SURRON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13721992 |
| 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 SURRON LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SURRON LTD located?
| Registered Office Address | Dept 3805a 43 Owston Road Carcroft DN6 8DA Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURRON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SURRON LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
What are the latest filings for SURRON 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Hann on Jan 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Hann on Jan 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr Nicholas John Hann as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Nicholas John Hann as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gemma Lau as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Notification of Nicholas John Hann as a person with significant control on Nov 20, 2024 | 2 pages | PSC01 | ||
Cessation of Gemma Lau as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||
Notification of Gemma Lau as a person with significant control on Dec 12, 2023 | 2 pages | PSC01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3805a 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nuala Thornton as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gemma Lau as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||
Cessation of Nuala Thornton as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Notification of Nuala Thornton as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||
Notification of Cfs Secretaries Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||
Appointment of Mrs Nuala Thornton as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Anthony Valaitis as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Cessation of Peter Valaitis as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||
Who are the officers of SURRON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANN, Nicholas John | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 3805a England | England | English | 323981040001 | |||||
| LAU, Gemma | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 3805a United Kingdom | Scotland | Scottish | 318085500001 | |||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of SURRON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas John Hann | Nov 20, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 3805a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Gemma Lau | Dec 12, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 3805a United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Martine Thornton | Dec 11, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Dec 11, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Nov 03, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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