SURFACE IMAGING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04725305

Incorporation date

06/04/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

18/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2010

Return of final meeting in a creditors' voluntary winding up

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-02

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18/02/2010

Liquidators' statement of receipts and payments to 2010-02-02

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18/02/2010

Termination of appointment of Marlborough Secretaries Limited as a secretary

View PDF (1 pages)

18/02/2009

Statement of affairs with form 4.19

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10/02/2009

Appointment of a voluntary liquidator

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10/02/2009

Resolutions

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from 130 high street marlborough wiltshire SN8 1LZ

View PDF (1 pages)

19/05/2008

Return made up to 07/04/08; full list of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 07/04/07; full list of members

View PDF (5 pages)

19/04/2007

Ad 07/03/07--------- £ si 375@1=375 £ ic 1455/1830

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/09/2006

New director appointed

View PDF (1 pages)

03/08/2006

Ad 04/08/06--------- £ si 455@1=455 £ ic 1000/1455

View PDF (2 pages)

03/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (14 pages)

09/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/05/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/05/2005

Ad 13/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/05/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

05/05/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

05/05/2005

Location of register of members address changed

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15/04/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

15/04/2004

Director's particulars changed

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27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/2003 - 06/04/2003	67500
Miedzianowski Sinclair, Nicolas Andrew	Director	06/04/2003 - Present	4
Mr Bharatkumar Gunvantrai Sheth	Director	21/10/2005 - 08/03/2007	16
MARLBOROUGH SECRETARIES LIMITED	Corporate Secretary	06/04/2003 - 18/02/2010	12

Persons with Significant Control

No PSC data available.

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Description

About SURFACE IMAGING INTERNATIONAL LIMITED

SURFACE IMAGING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 active directors 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 IMAGING INTERNATIONAL LIMITED?

SURFACE IMAGING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 18/01/2011.

Where is SURFACE IMAGING INTERNATIONAL LIMITED located?

SURFACE IMAGING INTERNATIONAL LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does SURFACE IMAGING INTERNATIONAL LIMITED do?

SURFACE IMAGING INTERNATIONAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SURFACE IMAGING INTERNATIONAL LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved following liquidation.