1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-21 ~ now
IIF 1 - Has significant influence or control → OE
2
Insolvency (Case 1) In administration
Administration started on 2008-02-01 during the appointment or period of control
Administration ended on 2009-02-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-03 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-24 ~ dissolved
IIF 7 - Director → ME
3
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-10-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of control
SURIC LIMITED - 2005-10-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2013-07-22 ~ dissolved
IIF 8 - Director → ME
2016-02-17 ~ 2018-07-16
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2024-11-14 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ dissolved
IIF 9 - Director → ME
2016-02-17 ~ 2018-07-02
IIF 13 - Secretary → ME
6
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE