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Surizon Technologies Limited

Surizon Technologies Limited is a dissolved company incorporated on 28 July 2004 with the registered office located in Coventry, West Midlands. Surizon Technologies Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05191551
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Chief Executive • British • Lives in UK • Born in Apr 1969
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Mutual Companies
Reed Peak Ltd
Mr Michael Andrew Stocks is a mutual person.
Active
Hour Seven Limited
Mr Michael Andrew Stocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
£1.64M
Increased by £609.42K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Decreased by £215.17K (-11%)
Total Liabilities
-£288.54K
Decreased by £1.43M (-83%)
Net Assets
£1.52M
Increased by £1.22M (+404%)
Debt Ratio (%)
16%
Decreased by 69.15% (-81%)
Latest Activity
Registered Address Changed
8 Years Ago on 5 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Dec 2016
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Small Accounts Submitted
8 Years Ago on 8 Nov 2016
Accounting Period Extended
8 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Norman Ross Macdonald Resigned
10 Years Ago on 27 Jul 2015
Erich Gunther Paulini Resigned
10 Years Ago on 27 Jul 2015
Bo Ilsoe Resigned
10 Years Ago on 27 Jul 2015
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Documents
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 6 December 2017
Submitted on 12 Jan 2018
Certificate that Creditors have been paid in full
Submitted on 17 Mar 2017
Registered office address changed from 57-61 Mortimer Street London W1W 8HS to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 5 January 2017
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2016
Resolutions
Submitted on 28 Dec 2016
Declaration of solvency
Submitted on 23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
Submitted on 8 Nov 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 14 Sep 2016
Repayment History
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