Suchen Foundation

Company Name	Suchen Foundation
Company Status	Dissolved
Company Number	07003645
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 August 2009(14 years, 8 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Names	Suchen Limited and Suchen

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Michael Anthony Naylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freelands House Westwell Burford Oxfordshire OX18 4JT

Secretary Name	Mr Simon Antony Cooper Collins
Status	Closed
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Oakley Cottage Shophouse Lane Albury Guildford Surrey GU5 9EG

Director Name	Mr Charles James Nelson Mathews
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(5 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 April 2015)
Role	Graduate
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Nick Walker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 April 2015)
Role	Head Of Renewables
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Miss Jaclyn Tsui
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 February 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 April 2015)
Role	Student
Country of Residence	Hong Kong
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Leon Chen
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	24 Venneit Close Oxford Oxfordshire OX1 1HZ

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,845
Cash	£137
Current Liabilities	£2,482

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Annual return made up to 28 August 2014 no member list (4 pages)
5 September 2014	Annual return made up to 28 August 2014 no member list (4 pages)
4 October 2013	Amended accounts made up to 31 December 2012 (10 pages)
4 October 2013	Amended accounts made up to 31 December 2012 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
29 August 2013	Annual return made up to 28 August 2013 no member list (4 pages)
29 August 2013	Annual return made up to 28 August 2013 no member list (4 pages)
12 October 2012	Director's details changed for Mr Michael Anthony Naylor on 1 September 2012 (2 pages)
12 October 2012	Annual return made up to 28 August 2012 no member list (4 pages)
12 October 2012	Director's details changed for Mr Michael Anthony Naylor on 1 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Michael Anthony Naylor on 1 September 2012 (2 pages)
12 October 2012	Annual return made up to 28 August 2012 no member list (4 pages)
9 October 2012	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 9 October 2012 (2 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2011	Appointment of Mr Nick Walker as a director on 1 December 2010 (2 pages)
27 September 2011	Appointment of Mr Nick Walker as a director on 1 December 2010 (2 pages)
27 September 2011	Appointment of Mr Nick Walker as a director on 1 December 2010 (2 pages)
27 September 2011	Appointment of Miss Jaclyn Tsui as a director on 9 February 2011 (2 pages)
27 September 2011	Appointment of Miss Jaclyn Tsui as a director on 9 February 2011 (2 pages)
27 September 2011	Appointment of Miss Jaclyn Tsui as a director on 9 February 2011 (2 pages)
26 September 2011	Annual return made up to 28 August 2011 no member list (3 pages)
26 September 2011	Annual return made up to 28 August 2011 no member list (3 pages)
7 April 2011	Total exemption small company accounts made up to 9 August 2010 (3 pages)
7 April 2011	Total exemption small company accounts made up to 9 August 2010 (3 pages)
7 April 2011	Total exemption small company accounts made up to 9 August 2010 (3 pages)
16 March 2011	Current accounting period extended from 9 August 2011 to 31 December 2011 (3 pages)
16 March 2011	Current accounting period extended from 9 August 2011 to 31 December 2011 (3 pages)
16 March 2011	Current accounting period extended from 9 August 2011 to 31 December 2011 (3 pages)
10 February 2011	Company name changed suchen\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
10 February 2011	Company name changed suchen\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
10 February 2011	Change of name notice (2 pages)
10 February 2011	Change of name notice (2 pages)
9 February 2011	Termination of appointment of Leon Chen as a director (1 page)
9 February 2011	Termination of appointment of Leon Chen as a director (1 page)
29 December 2010	Previous accounting period shortened from 31 August 2010 to 9 August 2010 (3 pages)
29 December 2010	Previous accounting period shortened from 31 August 2010 to 9 August 2010 (3 pages)
29 December 2010	Previous accounting period shortened from 31 August 2010 to 9 August 2010 (3 pages)
17 December 2010	Company name changed suchen LIMITED\certificate issued on 17/12/10 NE01 ‐ (3 pages)
17 December 2010	Company name changed suchen LIMITED\certificate issued on 17/12/10 NE01 ‐ (3 pages)
1 September 2010	Annual return made up to 28 August 2010 no member list (5 pages)
1 September 2010	Director's details changed for Mr Leon Chen on 28 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Simon Antony Collins on 28 August 2010 (1 page)
1 September 2010	Secretary's details changed for Mr Simon Antony Collins on 28 August 2010 (1 page)
1 September 2010	Director's details changed for Mr Leon Chen on 28 August 2010 (2 pages)
1 September 2010	Annual return made up to 28 August 2010 no member list (5 pages)
21 July 2010	Appointment of Mr Charles James Nelson Mathews as a director (2 pages)
21 July 2010	Appointment of Mr Charles James Nelson Mathews as a director (2 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (27 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (27 pages)
21 September 2009	Director's change of particulars / leon chen / 16/09/2009 (1 page)
21 September 2009	Director's change of particulars / leon chen / 16/09/2009 (1 page)
28 August 2009	Incorporation (19 pages)
28 August 2009	Incorporation (19 pages)

Suchen Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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