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SERVICES SUPPORT (SURREY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Services Support (surrey) Limited. The company was founded 20 years ago and was given the registration number 05120289. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SERVICES SUPPORT (SURREY) LIMITED
Company Number:05120289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kingsway, London, WC2B 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingsway, London, WC2B 6AN

Director11 January 2013Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary05 May 2004Active
1, Kingsway, London, WC2B 6AN

Secretary04 September 2015Active
1, Kingsway, London, WC2B 6AN

Secretary27 September 2012Active
1, Kingsway, London, WC2B 6AN

Secretary23 March 2007Active
1, Kingsway, London, WC2B 6AN

Secretary22 May 2017Active
5 Kingsdale Road, Berkhamsted, HP4 3BS

Secretary05 May 2004Active
1, Kingsway, London, WC2B 6AN

Director11 January 2013Active
1, Kingsway, London, WC2B 6AN

Director05 May 2004Active
Oaklands, Devauden, Chepstow, NP16 6PE

Director05 May 2004Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director05 May 2004Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director05 May 2004Active
1, Kingsway, London, WC2B 6AN

Director05 May 2004Active
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

Director05 May 2004Active

People with Significant Control

Services Support (Surrey) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-07Dissolution

Dissolution application strike off company.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-01-23Officers

Termination secretary company with name termination date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-06-01Officers

Termination secretary company with name termination date.

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2017-06-01Officers

Appoint person secretary company with name date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

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2016-09-21Officers

Change person director company with change date.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person secretary company with name date.

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2015-10-01Officers

Termination secretary company with name termination date.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-07-16Officers

Termination director company with name termination date.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type dormant.

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