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SURREY PROVISIONS LIMITED

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

This company is commonly known as Surrey Provisions Limited. The company was founded 19 years ago and was given the registration number 05395932. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SURREY PROVISIONS LIMITED
Company Number:05395932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2005
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Secretary25 September 2010Active
1, Kings Avenue, London, N21 3NA

Director25 September 2010Active
1, Kings Avenue, London, N21 3NA

Director04 October 2010Active
26b The Green, Rowlands Castle, PO9 6AB

Secretary17 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 2005Active
26b The Green, Rowlands Castle, PO9 6AB

Director17 March 2005Active
26b The Green, Rowlands Castle, PO9 6AB

Director17 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 2005Active

People with Significant Control

Clive Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Unit 18, Red Lion Business Centre, Surbiton, England, KT6 7QD
Nature of control:
  • Voting rights 25 to 50 percent
Deborah Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit 18, Red Lion Business Centre, Surbiton, England, KT6 7QD
Nature of control:
  • Voting rights 25 to 50 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
2022-05-14Gazette

Gazette dissolved liquidation.

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2022-02-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Address

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

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2020-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-05Address

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

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2018-01-02Insolvency

Liquidation voluntary statement of affairs.

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2018-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-02Resolution

Resolution.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-09-03Officers

Change person director company with change date.

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2012-09-03Officers

Change person director company with change date.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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