About

Registered Number: 08972111
Date of Incorporation: 02/04/2014 (5 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (5 months ago)
Registered Address: 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, BS30 6ND,

 

Suivez Ltd was founded on 02 April 2014 with its registered office in Bristol, it's status is listed as "Dissolved". We do not know the number of employees at the company. Jason, David, Jason, David are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JASON, David 27 October 2015 15 August 2016 1
JASON, David 01 July 2014 31 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Jason/
1971-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2019
GAZ1 - First notification of strike-off action in London Gazette 25 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 05 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 25 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 August 2016
MA - Memorandum and Articles 18 August 2016
TM01 - Termination of appointment of director 15 August 2016
AP01 - Appointment of director 08 August 2016
TM01 - Termination of appointment of director 05 August 2016
AP04 - Appointment of corporate secretary 05 August 2016
AD01 - Change of registered office address 06 July 2016
TM01 - Termination of appointment of director 02 June 2016
RESOLUTIONS - N/A 12 May 2016
AR01 - Annual Return 26 April 2016
AA01 - Change of accounting reference date 02 January 2016
AA - Annual Accounts 01 January 2016
AP01 - Appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 27 October 2015
AR01 - Annual Return 05 May 2015
AD01 - Change of registered office address 20 April 2015
AP01 - Appointment of director 04 July 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.