SURFACE 2 AIR LIMITED

Key Data

Status

Dissolved

Company No.

04804377

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

10/06/2013

Final Gazette dissolved via voluntary strike-off

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25/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Application to strike the company off the register

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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24/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

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24/06/2010

Director's details changed for Mr Thomas Paul Nicolson on 2009-10-01

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06/04/2010

Total exemption small company accounts made up to 2009-06-30

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07/12/2009

Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 2009-12-08

View PDF (1 pages)

27/09/2009

Return made up to 19/06/09; full list of members

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24/09/2009

Director's Change of Particulars / thomas nicolson / 20/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 57; Street was: 63 harlesden gardens, now: abbey road; Post Town was: london, now: oxford; Region was: , now: oxfordshire; Post Code was: NW10 4EY, now: OX2 0AD; Country was: , now: united kingdom

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24/09/2009

Appointment Terminated Director richard chamberlaid

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from 247 ballards lane finchley london N3 1NG

View PDF (1 pages)

02/03/2009

Appointment Terminated Secretary ben amesbury

View PDF (1 pages)

02/03/2009

Return made up to 19/06/08; full list of members

View PDF (3 pages)

26/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/01/2009

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/07/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

22/12/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

18/04/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	9026
QA NOMINEES LIMITED	Nominee Director	18/06/2003 - 18/06/2003	8850
Nicolson, Thomas Paul	Director	18/06/2003 - Present	10
Nicolson, Stella	Secretary	18/06/2003 - 03/10/2004	1
Amesbury, Ben	Secretary	16/07/2006 - 10/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SURFACE 2 AIR LIMITED

SURFACE 2 AIR LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxfordshire OX3 7DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURFACE 2 AIR LIMITED?

SURFACE 2 AIR LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 10/06/2013.

Where is SURFACE 2 AIR LIMITED located?

SURFACE 2 AIR LIMITED is registered at 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxfordshire OX3 7DZ.

What does SURFACE 2 AIR LIMITED do?

SURFACE 2 AIR LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for SURFACE 2 AIR LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.