ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suez International Limited

Suez International Limited is a dissolved company incorporated on 20 July 2004 with the registered office located in London, Greater London. Suez International Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05184818
Private limited company
Age
21 years
Incorporated 20 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
240 Neville Road
Forest Gate
London
E7 9QN
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Self Employed • Indian • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 19 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 17 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 16 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 30 Jul 2013
Confirmation Submitted
13 Years Ago on 9 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 27 Jun 2012
Riyaz Hotalwala Resigned
14 Years Ago on 10 Oct 2011
Riyaz Hotalwala Resigned
14 Years Ago on 10 Oct 2011
Confirmation Submitted
14 Years Ago on 10 Oct 2011
Get Credit Report
Discover Suez International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2013
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2013
Accounts for a dormant company made up to 31 July 2012
Submitted on 16 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2013
Annual return made up to 20 July 2012 with full list of shareholders
Submitted on 9 Aug 2012
Accounts for a dormant company made up to 31 July 2011
Submitted on 27 Jun 2012
Annual return made up to 20 July 2011 with full list of shareholders
Submitted on 10 Oct 2011
Termination of appointment of Riyaz Hotalwala as a director
Submitted on 10 Oct 2011
Termination of appointment of Riyaz Hotalwala as a secretary
Submitted on 10 Oct 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year