About company
Sur (consulting) Limited a Private Limited Company. The company registration number is 09012195. The present status of the company is Active - Proposal to Strike off. Sur (consulting) Limited has been working since 25 Apr 2014. The company operates in 82990 - Other business support service activities n.e.c.. The registered address of this company is 11 Amwell Street, London, EC1R 1UL. The cash in bank is £923. The company`s financial liabilities are £2.06K. And the total assets are £3.21K.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Sur (consulting) Limited
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| Status |
Active - Proposal to Strike off
|
| Incorporation Date |
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| Company Category | Private Limited Company |
| Latest Accounts |
|
| Next Accounts Due |
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| Accounts Category | TOTAL EXEMPTION SMALL |
| Age | Established Company |
| SIC Classification | |
| Site | https://www.score3.fr/CORDIAL-INVESTMENTS-AND-CONSULTING-LIMITED-537980674.shtml |
| https://fr.linkedin.com/in/centum-consulting-p-limited-6049a8aa |
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Cash In Bank
£923
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Current Liabilities
£2.06K
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Net Worth
£1.15K
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Total Assets
£3.21K
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Employees
Unreported
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Turnover
Unreported
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Personal significant control
- Name: Oriana Donati Ilanes
- Address: 11 Amwell Street, London, England, EC1R 1UL
- Nationality: British
- Date of birth: Apr 1988
- Notified on: 06 Apr 2016
-
Natures of control:
ownership of shares 75 to 100 percent
Directors
-
Position: Company DirectorBorn in Apr 1988 (Born 32 years ago)Nationality: BritishCountry of residence: (England)Current
31 Oct 2014 → Current Address: 11, Amwell Street, England, EC1R 1ULDisqualified: -
Position: DirectorBorn in Jul 1963 (Born 56 years ago)Nationality: BritishCountry of residence: (England)Resigned
25 Apr 2014 → 31 Oct 2014 Address: Onega House, 112 Main Road, Kent, United Kingdom, DA14 6NEDisqualified: -
Position: DirectorBorn in Apr 1988 (Born 32 years ago)Nationality: BritishCountry of residence: (United Kingdom)Resigned
25 Apr 2014 → 19 May 2014 Address: Onega House, 112 Main Road, Kent, United Kingdom, DA14 6NEDisqualified:
Disqualified directors
| Director | Disqualified Start date | Disqualified End date | Reason |
|---|---|---|---|
What means "disqualified"?
A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).
County Court Judgements
| Period | Outstanding | Satisfied | Total |
|---|---|---|---|
| Total | |||
| Last 12 months |
What is CCJ?
A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Sur (consulting) Limited
"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."
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