Company NameDaniel Surguy Electrical Limited
Company StatusDissolved
Company Number06771145
CategoryPrivate Limited Company
Incorporation Date11 December 2008(15 years, 4 months ago)
Dissolution Date6 June 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMiss Lauren Marie Sadler
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Secretary NameMiss Lauren Marie Sadler
NationalityBritish
StatusClosed
Appointed11 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Daniel Surguy
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(2 years after company formation)
Appointment Duration6 years, 5 months (closed 06 June 2017)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Daniel Surguy
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address129 New London Road
Chelmsford
Essex
CM2 0QT

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

99 at £1Daniel Surguy
99.00%
Ordinary
1 at £1Lauren Sadler
1.00%
Ordinary

Financials

Year2014
Net Worth£110
Cash£2,060
Current Liabilities£7,874

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
8 March 2017Application to strike the company off the register (3 pages)
8 March 2017Application to strike the company off the register (3 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 February 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
3 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
4 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
14 December 2011Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
14 December 2011Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
15 March 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 15 March 2011 (1 page)
15 March 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 15 March 2011 (1 page)
16 December 2010Register inspection address has been changed (1 page)
16 December 2010Appointment of Daniel Surguy as a director (2 pages)
16 December 2010Termination of appointment of Daniel Surguy as a director (1 page)
16 December 2010Register inspection address has been changed (1 page)
16 December 2010Register(s) moved to registered inspection location (1 page)
16 December 2010Termination of appointment of Daniel Surguy as a director (1 page)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010Secretary's details changed for Miss Lauren Marie Sadler on 1 October 2009 (1 page)
16 December 2010Appointment of Daniel Surguy as a director (2 pages)
16 December 2010Register(s) moved to registered inspection location (1 page)
16 December 2010Secretary's details changed for Miss Lauren Marie Sadler on 1 October 2009 (1 page)
16 December 2010Secretary's details changed for Miss Lauren Marie Sadler on 1 October 2009 (1 page)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2010Director's details changed for Mr Daniel Surguy on 1 October 2009 (2 pages)
12 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Mr Daniel Surguy on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Miss Lauren Marie Sadler on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Miss Lauren Marie Sadler on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Daniel Surguy on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Miss Lauren Marie Sadler on 1 October 2009 (2 pages)
12 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 December 2009Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
12 December 2009Registered office address changed from , Mill Cottage the Street, Salcott, Maldon, CM9 8HL, United Kingdom on 12 December 2009 (2 pages)
12 December 2009Registered office address changed from , Mill Cottage the Street, Salcott, Maldon, CM9 8HL, United Kingdom on 12 December 2009 (2 pages)
12 December 2009Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
11 December 2008Incorporation (20 pages)
11 December 2008Incorporation (20 pages)