| Company Name | Surge Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677504 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mumtaz Shah |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Newport Road Chorlton Manchester M21 9WN |
| Director Name | Amir Shah |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Newport Road Manchester Lancashire M21 9WN |
| Director Name | Yusuf Shah |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Newport Road Manchester Lancashire M21 9WN |
| Secretary Name | Amir Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Newport Road Manchester Lancashire M21 9WN |
| Director Name | Helen Shah |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Newport Road Chorlton Manchester M21 9WN |
| Secretary Name | Mumtaz Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Newport Road Chorlton Manchester M21 9WN |
| Director Name | Vakaas Khan |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 490 Wilbraham Road Manchester Lancashire M21 9AS |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | 59-61 Waybridge Industrial Park Daniel Adamson Way Road Salford Manchester M5 2DS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,602 |
| Cash | £16,193 |
| Current Liabilities | £73,503 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 15 November 2004 | Ad 20/10/04--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 22 October 2004 | Resolutions
|
| 22 October 2004 | Nc inc already adjusted 18/10/04 (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 6TH floor 8 exchange quay salford M5 3EJ (1 page) |
| 31 March 2004 | Return made up to 25/02/04; full list of members
|
| 22 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 7 October 2003 | Particulars of mortgage/charge (5 pages) |
| 26 September 2003 | New secretary appointed (1 page) |
| 14 May 2003 | New director appointed (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | New director appointed (1 page) |
| 14 May 2003 | New director appointed (1 page) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New secretary appointed;new director appointed (2 pages) |