Introduction
Watch Company
S
SURETY SEMI INDEPENDENT LIVING LTD.
SURETY SEMI INDEPENDENT LIVING LTD. is an dissolved company incorporated on with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. SURETY SEMI INDEPENDENT LIVING LTD. was registered 7 years ago.(SIC: 87900)
Status
dissolved
Active since 7 years ago
Company No
11972726
LTD Company
Age
7 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2021 (5 years ago)
Submitted on 28 April 2022 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2021 (5 years ago)
Next Due
Due by N/A
Previous Company Names
AGEAS SUPPORTED LIVING LTD.
From: 9 May 2019To: 12 January 2021
AEGEAS SUPPORTED LIVING LTD
From: 1 May 2019To: 9 May 2019
Contact
Address
11 Arnold Business Centre Brookfield Road Arnold Nottingham, NG5 7ER,
Timeline
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DALTON, Stephanie
ActiveBrookfield Road, NottinghamNG5 7ER
Born December 1987
Director
Appointed 01 May 2019
DALTON, Stephanie
Brookfield Road, NottinghamNG5 7ER
Born December 1987
Director
01 May 2019
Active
SAJID, Kiran
ResignedBrookfield Road, NottinghamNG5 7ER
Born February 1986
Director
Appointed 25 Jul 2019
Resigned 15 May 2021
SAJID, Kiran
Brookfield Road, NottinghamNG5 7ER
Born February 1986
Director
25 Jul 2019
Resigned 15 May 2021
Resigned
SULEMAN, Usman
ResignedBrookfield Road, NottinghamNG5 7ER
Born August 1992
Director
Appointed 01 May 2019
Resigned 25 Jul 2019
SULEMAN, Usman
Brookfield Road, NottinghamNG5 7ER
Born August 1992
Director
01 May 2019
Resigned 25 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Usman Suleman
CeasedBrookfield Road, NottinghamNG5 7ER
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 25 Jul 2019
Mr Usman Suleman
Brookfield Road, NottinghamNG5 7ER
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2019
Ceased 25 Jul 2019
Ceased
Mrs Stephanie Dalton
ActiveBrookfield Road, NottinghamNG5 7ER
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2019
Mrs Stephanie Dalton
Brookfield Road, NottinghamNG5 7ER
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2019
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
4 October 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
4 October 2022
No document
Gazette Notice Compulsory
19 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 July 2022
No document
Gazette Filings Brought Up To Date
29 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2022
No document
Accounts With Accounts Type Dormant
28 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 April 2022
No document
Gazette Notice Compulsory
26 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 April 2022
No document
Accounts With Accounts Type Dormant
6 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 June 2021
No document
Termination Director Company With Name Termination Date
15 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2021
No document
Confirmation Statement With No Updates
15 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2021
No document
Resolution
12 January 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2021
No document
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2020
No document
Cessation Of A Person With Significant Control
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
No document
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
No document
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 July 2019
No document
Resolution
9 May 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2019
No document
Incorporation Company
1 May 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 May 2019
No document