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SUAZ LTD

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

This company is commonly known as Suaz Ltd. The company was founded 6 years ago and was given the registration number 10810858. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUAZ LTD
Company Number:10810858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

Secretary30 October 2017Active
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

Director09 June 2017Active

People with Significant Control

Mrs Urooj Fatima Habibullah
Notified on:30 October 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:89, Village Road, Enfield, England, EN1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arshad Habibullah
Notified on:09 June 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:Sfp, 9 Ensign House Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-28Gazette

Gazette dissolved liquidation.

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2021-08-28Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-22Resolution

Resolution.

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2020-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-07-01Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Officers

Change person secretary company with change date.

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2017-11-13Officers

Change person director company with change date.

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2017-10-30Officers

Appoint person secretary company with name date.

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2017-06-09Incorporation

Incorporation company.

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