Survitec Group (Finance 3) Limited

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dissolved
Unknown

Survitec Group (finance 3) Limited

07092763•Private Limited With Share Capital

1-5 Beaufort Road, Birkenhead, Merseyside, CH411HQ

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Incorporated

01/12/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Survitec Group (finance 3) Limited (07092763) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in merseyside, CH411HQ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/12/2009
CH411HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
raymond charles alexandre leclercq
director
J
julian kendall henley-price
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2018
Legacy
Category:Capital
Date:21-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Secretary Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Termination Secretary Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2010
Change Of Name Notice
Category:Change Of Name
Date:24-02-2010
Resolution
Category:Resolution
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Incorporation Company
Category:Incorporation
Date:01-12-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date15/12/2020
Latest Accounts31/12/2018

Trading Addresses

1-5 Beaufort Road, Birkenhead, Merseyside, CH411HQRegistered

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Contact

1-5 Beaufort Road, Birkenhead, Merseyside, CH411HQ