| Company Name | Surgequip Ltd |
|---|---|
| Director | Waleed Shoukat |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07750982 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Previous Name | Galore U K Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Waleed Shoukat |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Brookdale Rochdale OL12 0UY |
| Director Name | Ms Aisha Mirza |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Health Support Worker |
| Country of Residence | England |
| Correspondence Address | 109-111 Blackburn Street Radcliffe Manchester M26 3WQ |
Location
| Registered Address | 52 Brookdale Rochdale OL12 0UY |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aisha Mirza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,514 |
| Current Liabilities | £15,936 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 28 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Returns
| Latest Return | 24 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 7 September 2023 (overdue) |
Filing History
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2023 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 6 August 2022 | Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ to 52 Brookdale Rochdale OL12 0UY on 6 August 2022 (1 page) |
| 24 May 2022 | Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page) |
| 10 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 28 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 28 May 2021 | Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page) |
| 29 August 2020 | Total exemption full accounts made up to 30 August 2019 (7 pages) |
| 27 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 August 2018 (7 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 August 2017 (7 pages) |
| 29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 December 2013 | Appointment of Mr Waleed Shoukat as a director (2 pages) |
| 24 December 2013 | Termination of appointment of Aisha Mirza as a director (1 page) |
| 24 December 2013 | Termination of appointment of Aisha Mirza as a director (1 page) |
| 24 December 2013 | Appointment of Mr Waleed Shoukat as a director (2 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 November 2012 | Registered office address changed from Blackburn Street Business Centre 103 Blackburn Street Radcliffe Manchester M26 3WQ United Kingdom on 3 November 2012 (1 page) |
| 3 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 3 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 3 November 2012 | Registered office address changed from Blackburn Street Business Centre 103 Blackburn Street Radcliffe Manchester M26 3WQ United Kingdom on 3 November 2012 (1 page) |
| 3 November 2012 | Registered office address changed from Blackburn Street Business Centre 103 Blackburn Street Radcliffe Manchester M26 3WQ United Kingdom on 3 November 2012 (1 page) |
| 13 December 2011 | Company name changed galore u k LIMITED\certificate issued on 13/12/11
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| 13 December 2011 | Company name changed galore u k LIMITED\certificate issued on 13/12/11
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| 24 August 2011 | Incorporation
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| 24 August 2011 | Incorporation
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| 24 August 2011 | Incorporation
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