Active
Company Information for SUREJOGI GMS LIMITED
30 POLAND STREET, LONDON, W1F 8QS,
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Company Registration Number
04600051
Private Limited Company
Active |
Company Name | |
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SUREJOGI GMS LIMITED | |
Legal Registered Office | |
30 POLAND STREET LONDON W1F 8QS Other companies in W1F | |
Company Number | 04600051 | |
---|---|---|
Company ID Number | 04600051 | |
Date formed | 2002-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/01/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB815050563 |
Last Datalog update: | 2024-04-06 22:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOGINDER PAL SANGER |
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GIRISH SANGER |
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JOGINDER PAL SANGER |
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REEMA SANGER |
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SUNITY SANGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL LUXURY HOTELS LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
HEATHLANDS LTD | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
SUREJOGI GROUP LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1997-08-11 | Active | |
HOLIDAY EXPRESS LIMITED | Company Secretary | 1993-09-20 | CURRENT | 1977-07-14 | Active | |
NICOL'S WORSTEDS LIMITED | Company Secretary | 1991-11-12 | CURRENT | 1963-07-01 | Active | |
HINDUSTAN TRAVEL SERVICE LIMITED | Company Secretary | 1991-11-12 | CURRENT | 1980-10-30 | Active | |
MASTCRAFT (UK) LIMITED | Company Secretary | 1991-09-16 | CURRENT | 1981-04-27 | Active | |
MASTCRAFT LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1984-09-05 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 2014-09-25 | CURRENT | 1963-07-01 | Active | |
MASTCRAFT (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1981-04-27 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
PALMS HOSPITALITY LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
MASTCRAFT (OLD STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
JAI RESTAURANTS LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-29 | Active | |
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 1966-03-21 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
ABCHURCH CONSTRUCTION LIMITED | Director | 2002-09-25 | CURRENT | 2001-09-25 | Active | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
SUREJOGI GROUP LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-11 | Active | |
MASTCRAFT LIMITED | Director | 1997-07-02 | CURRENT | 1984-09-05 | Active | |
RW WARRINGTON CRESCENT LIMITED | Director | 2017-11-21 | CURRENT | 2010-11-29 | Active | |
AMAFHHA LIMITED | Director | 2016-03-09 | CURRENT | 2012-11-15 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2015-11-25 | CURRENT | 2007-03-02 | Active | |
NRI PLATFORM UK LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
BHARATIYA VIDYA BHAVAN LIMITED | Director | 2011-06-01 | CURRENT | 1973-01-12 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
PALMS HOSPITALITY LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
MASTCRAFT (OLD STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
TIVIDALE TIRUPATHI BALAJI TEMPLE | Director | 2001-02-19 | CURRENT | 1999-02-17 | Liquidation | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
SUREJOGI GROUP LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-11 | Active | |
HOLIDAY EXPRESS LIMITED | Director | 1993-09-20 | CURRENT | 1977-07-14 | Active | |
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED | Director | 1992-02-13 | CURRENT | 1966-03-21 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 1991-11-12 | CURRENT | 1963-07-01 | Active | |
HINDUSTAN TRAVEL SERVICE LIMITED | Director | 1991-11-12 | CURRENT | 1980-10-30 | Active | |
MASTCRAFT (UK) LIMITED | Director | 1991-09-16 | CURRENT | 1981-04-27 | Active | |
MASTCRAFT LIMITED | Director | 1991-09-05 | CURRENT | 1984-09-05 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2015-11-25 | CURRENT | 2007-03-02 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 2014-09-25 | CURRENT | 1963-07-01 | Active | |
MASTCRAFT (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1981-04-27 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
PALMS HOSPITALITY LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
MASTCRAFT (OLD STREET) LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
DHARMA PRODUCTIONS (UK) LTD | Director | 2004-03-19 | CURRENT | 2002-05-03 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
SUREJOGI GROUP LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-11 | Active | |
MASTCRAFT LIMITED | Director | 1996-05-31 | CURRENT | 1984-09-05 | Active | |
SUREJOGI OLD STREET LIMITED | Director | 2015-11-25 | CURRENT | 2007-03-02 | Active | |
SUREJOGI HEATHROW LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
KESARA LIMITED | Director | 2010-09-23 | CURRENT | 2010-06-18 | Active | |
INTERNATIONAL LUXURY HOTELS LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-01 | Active | |
HEATHLANDS LTD | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
SUREJOGI GROUP LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-11 | Active | |
NICOL'S WORSTEDS LIMITED | Director | 1991-11-12 | CURRENT | 1963-07-01 | Active | |
HINDUSTAN TRAVEL SERVICE LIMITED | Director | 1991-11-12 | CURRENT | 1980-10-30 | Active | |
HOLIDAY EXPRESS LIMITED | Director | 1991-09-29 | CURRENT | 1977-07-14 | Active | |
MASTCRAFT LIMITED | Director | 1991-09-05 | CURRENT | 1984-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-03-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sunita Sanger on 2013-11-25 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 25/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 30 POLAND STREET LONDON W1F 8QS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
ASSIGNMENT OF FRANCHISE LICENCE AGREEMENT | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUREJOGI GMS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SUREJOGI GMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83030040 | Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal | |||
84182900 | Household refrigerators, absorption-type | |||
64052091 | Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear) | |||
96151900 | Combs, hair-slides and the like (excl. of hard rubber or plastics) | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SUREJOGI GMS LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUREJOGI GMS LIMITED | Event Date | 2011-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |