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05603306 Limited BECKENHAM

05603306 Limited was formally closed on 2015-04-12. 05603306 was a private limited company that was located at 257B Croydon Road, Beckenham, BR3 3PS, Kent. The company (formally started on 2005-10-26) was run by 7 directors and 1 secretary.
Director John H. who was appointed on 07 September 2007.
Director Jordan M. who was appointed on 07 September 2007.
Director Harry D. who was appointed on 07 September 2007.
Among the secretaries, we can name: Graeme D. appointed on 26 October 2005.

The company was categorised as "dormant company" (99999). As stated in the Companies House data, there was a name change on 2014-02-24, their previous name was Suso Holdings. There is another name alteration: previous name was Suso & Company Uk performed on 2006-03-06. 2014-02-01 was the date of the last annual return.

05603306 Limited Address / Contact

Office Address 257b Croydon Road
Town Beckenham
Post code BR3 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05603306
Date of Incorporation Wed, 26th Oct 2005
Date of Dissolution Sun, 12th Apr 2015
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Tue, 30th Sep 2014
Account last made up date Mon, 31st Dec 2012
Return next due date Sun, 1st Mar 2015
Return last made up date Sat, 1st Feb 2014

Company staff

John H.

Position: Director

Appointed: 07 September 2007

Jordan M.

Position: Director

Appointed: 07 September 2007

Harry D.

Position: Director

Appointed: 07 September 2007

Sean U.

Position: Director

Appointed: 07 September 2007

Andrew K.

Position: Director

Appointed: 01 August 2006

Tara M.

Position: Director

Appointed: 01 August 2006

Graeme D.

Position: Director

Appointed: 26 October 2005

Graeme D.

Position: Secretary

Appointed: 26 October 2005

Ross C.

Position: Director

Appointed: 26 October 2005

Resigned: 30 August 2007

Company previous names

Suso Holdings February 24, 2014
Suso & Company Uk March 6, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Registered office address changed from C/O C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 4th April 2014
filed on: 4th, April 2014 		Free Download (1 page)

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