SURIYA FINANCE LIMITED

292 HIGH STREET NORTH, LONDON  E12 6SA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09499290
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

SURIYA FINANCE LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. SURIYA FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 7 months and 25 days.

Name SURIYA FINANCE LIMITED
Company number 09499290
Company type Private Limited Company
Incorporation date 19 Mar 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 292 HIGH STREET NORTH
LONDON
E12 6SA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jivitha Rajmoan Nationality: British Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Gevitha Rajmohan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-683 days left)
Latest accounts 31 March 2021
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against SURIYA FINANCE LIMITED.

Previous Names

Name Change Date
SURIYA FINANCE LIMITED 19 Mar 2015
MAHALAKSHMI PVT LTD 29 Mar 2018