SURELIST LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

SURELIST LIMITED
10-12
NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP
(210 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Company Registration No.:
08259191
Incorporation Date:
18 Oct 2012
Financial Year End:
31 Oct
Capital:
£2.00 on 19 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2013
Filed on:
19 Mar 2014
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Map


Notices published in the Gazette

15 May 2015

SURELIST LIMITED (Company Number 08259191) Trading Name: Weng Wah House Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: 240 Haverstock Hill, Belsize Park, London NW3 2AE Notice is hereby given pursuant to Section 106 of the INSOLVENCY ACT 1986 that the Final Meetings of the Members and of the Creditors of Surelist Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 10 July 2015 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. K S Tan, Liquidator IP No: 8032 Address: K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Tel: 020 7586 1280 Email: mail@kstan.co.uk Date of Appointment: 9 June 2014 8 May 2015

13 Jun 2014

SURELIST LIMITED (Company Number 08259191 ) Other Names of Company: Weng Wah House Registered office: 240 Haverstock Hill, London NW3 2AE At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Monday 9 June 2014 the following resolutions were duly passed: Special Resolution: “That the Company be wound up voluntarily” Ordinary Resolution: “That Kian Seng Tan of K S Tan & Co ., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.” Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032 Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP . Email: mail@kstan.co.uk . Tel: 020 7586 1280 E T L To, Director

13 Jun 2014

Name of Company: SURELIST LIMITED Company Number: 08259191 Registered office: 240 Haverstock Hill, London NW3 2AE Trading Name: Weng Wah House Nature of Business: Chinese Restaurant Type of Liquidation: Creditors Kian Seng Tan, K S Tan & C o, 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 020 7586 1280, Email: mail@kstan.co.uk Office Holder Number: 8032. Date of Appointment: 9 June 2014 By whom Appointed: Members and Creditors

3 Jun 2014

SURELIST LIMITED (Company Number 08259191 ) Other Names of Company: Weng Wah House Registered office: 240 Haverstock Hill, London NW3 2AE Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986, that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Monday 9th June 2014 at 12.00 noon for the purpose of dealing with Legislation section: Sections 99 to 101 of the Legislation: INSOLVENCY ACT 1986 . Mr Kian Seng Tan of K S Tan & Co is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of K S Tan & Co, 10-12 New College Parade Finchley Road, London NW3 5EP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy, if intended to be used, must be duly completed and lodged at the offices of K S Tan & Co, not later than 12:00 noon on 6 June 2014 . For further information, please contact: Kian Seng Tan (IP No: 8032); Email: mail@kstan.co.uk, Telephone: 020 7586 1280 E T L To, Director 19 May 2014

Recently Filed Documents - 12 available


Directors and Secretaries

Eric Leung
1 Jan 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

240 HAVERSTOCK HILL
LONDON
NW3 2AE
Changed 17 Jun 2014

9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
UNITED KINGDOM
Changed 27 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.surelist.co.uk
www.surel.ist
www.surelist.net
www.surelist.org
www.surelist.org.uk

Company Annual Accounts


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