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Home > England & Wales Companies > SURVIRN HOLDINGS LIMITED
Company Information for

SURVIRN HOLDINGS LIMITED

1581 BRISTOL ROAD SOUTH, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B45 9UA,
Company Registration Number
08304649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Survirn Holdings Ltd
SURVIRN HOLDINGS LIMITED was founded on 2012-11-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Survirn Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SURVIRN HOLDINGS LIMITED
 
Legal Registered Office
1581 BRISTOL ROAD SOUTH
LONGBRIDGE
BIRMINGHAM
WEST MIDLANDS
B45 9UA
Other companies in B45
 
Filing Information
Company Number 08304649
Company ID Number 08304649
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-01-05 12:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURVIRN HOLDINGS LIMITED
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Company Officers of SURVIRN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS PALETZ
Director 2014-11-14
BABAK PARSI
Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PUCILLO
Director 2012-11-22 2014-11-14
PETER VAN RAALTE
Director 2012-11-22 2014-11-14
DIPEN PATEL
Director 2012-11-22 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PALETZ SURVIRN ENGINEERING LIMITED Director 2014-11-14 CURRENT 1986-05-15 Liquidation
BABAK PARSI SURVIRN ENGINEERING LIMITED Director 2014-11-14 CURRENT 1986-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2014-12-18AP01DIRECTOR APPOINTED PRESIDENT DOUGLAS PALETZ
2014-12-18AP01DIRECTOR APPOINTED BABAK PARSI
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUCILLO
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER VAN RAALTE
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN PATEL
2014-11-06AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-10-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-22
2014-10-16ANNOTATIONClarification
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2013-12-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-04-17SH0109/04/13 STATEMENT OF CAPITAL GBP 100.00
2012-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SURVIRN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURVIRN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURVIRN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SURVIRN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SURVIRN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURVIRN HOLDINGS LIMITED
Trademarks
We have not found any records of SURVIRN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURVIRN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SURVIRN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURVIRN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURVIRN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURVIRN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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