NI SURMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNI SURMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646774
    JurisdictionNorthern Ireland
    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 NI SURMA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NI SURMA LIMITED located?

    Registered Office Address
    407 Upper Newtownards Road
    BT4 3LH Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NI SURMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for NI SURMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Notification of Muntasir Ahmed as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 12, 2018

    2 pagesPSC09

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 05, 2017

    Statement of capital on Jul 05, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of NI SURMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Muntasir
    Upper Newtownards Road
    BT4 3LH Belfast
    407
    United Kingdom
    Director
    Upper Newtownards Road
    BT4 3LH Belfast
    407
    United Kingdom
    Northern IrelandBritish234925460001

    Who are the persons with significant control of NI SURMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muntasir Ahmed
    Upper Newtownards Road
    BT4 3LH Belfast
    407
    United Kingdom
    Jul 01, 2018
    Upper Newtownards Road
    BT4 3LH Belfast
    407
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for NI SURMA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2017Jul 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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