SURFAIR FREIGHT SERVICES LIMITED

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SURFAIR FREIGHT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01210892

Incorporation date

05/05/1975

Size

Small

Contacts

Registered address

Registered address

Flat 100 Lockwood House Kennington Oval, London SE11 5TDCopy
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Latest events (Record since 05/05/1975)
dot icon23/08/2018
Final Gazette dissolved following liquidation
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2018-04-09
dot icon23/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2017-04-26
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2016-04-26
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2015-04-26
dot icon06/06/2014
Liquidators' statement of receipts and payments to 2014-04-26
dot icon07/06/2013
Liquidators' statement of receipts and payments to 2013-04-26
dot icon07/06/2013
Liquidators' statement of receipts and payments to 2012-04-26
dot icon07/06/2013
Liquidators' statement of receipts and payments to 2011-04-26
dot icon12/05/2010
Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN on 2010-05-12
dot icon27/04/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/04/2010
Administrator's progress report to 2010-04-20
dot icon16/03/2010
Notice of resignation of an administrator
dot icon08/12/2009
Statement of administrator's proposal
dot icon09/11/2009
Registered office address changed from C/O Units 12 & 13 the Fort Industrial Park Dunlop Way Castle Bromwich Birmingham West Midlands B35 7AR Uk on 2009-11-09
dot icon19/10/2009
Appointment of an administrator
dot icon01/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon04/09/2009
Return made up to 04/09/09; full list of members
dot icon04/09/2009
Appointment terminated director james milsom
dot icon31/03/2009
Return made up to 25/01/09; full list of members
dot icon05/01/2009
Accounts for a small company made up to 2008-05-31
dot icon03/04/2008
Accounts for a small company made up to 2007-05-31
dot icon15/03/2008
Return made up to 25/01/08; full list of members
dot icon14/03/2008
Location of debenture register
dot icon14/03/2008
Location of register of members
dot icon14/03/2008
Registered office changed on 14/03/2008 from units 12 & 13 the fort industrial park dunlop way castle bromwich birmingham west midlands B35 7AR
dot icon14/03/2008
Secretary's change of particulars / kelvin clarke / 02/03/2007
dot icon13/03/2008
Director's change of particulars / simon pow / 02/03/2007
dot icon03/04/2007
Declaration of assistance for shares acquisition
dot icon03/04/2007
Resolutions
dot icon25/03/2007
New director appointed
dot icon25/03/2007
New secretary appointed
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Secretary resigned
dot icon25/03/2007
Registered office changed on 25/03/07 from: wilson road wigston leicester LE18 4TQ
dot icon25/03/2007
Accounting reference date shortened from 30/06/07 to 31/05/07
dot icon25/03/2007
Resolutions
dot icon08/03/2007
Particulars of mortgage/charge
dot icon19/02/2007
Return made up to 25/01/07; full list of members
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon01/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon04/05/2006
Return made up to 25/01/06; full list of members
dot icon13/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/03/2005
Return made up to 25/01/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon25/03/2004
Return made up to 25/01/04; full list of members
dot icon13/02/2004
Accounts for a small company made up to 2003-06-30
dot icon26/02/2003
Return made up to 25/01/03; full list of members
dot icon17/02/2003
Accounts for a small company made up to 2002-06-30
dot icon09/03/2002
Return made up to 25/01/02; full list of members
dot icon20/12/2001
Accounts for a small company made up to 2001-06-30
dot icon21/02/2001
Return made up to 25/01/01; full list of members
dot icon11/01/2001
New director appointed
dot icon03/01/2001
Accounts for a small company made up to 2000-06-30
dot icon27/11/2000
£ ic 2000/1252 03/11/00 £ sr 748@1=748
dot icon27/11/2000
£ sr 1000@1 20/12/99
dot icon15/11/2000
New secretary appointed
dot icon10/11/2000
Director resigned
dot icon10/11/2000
Secretary resigned
dot icon21/06/2000
Accounts for a small company made up to 1999-06-30
dot icon23/02/2000
Return made up to 25/01/00; full list of members
dot icon20/08/1999
Director resigned
dot icon06/07/1999
Accounts for a small company made up to 1998-06-30
dot icon05/02/1999
Return made up to 25/01/99; full list of members
dot icon30/01/1998
Return made up to 25/01/98; no change of members
dot icon15/01/1998
Accounts for a small company made up to 1997-06-30
dot icon14/02/1997
Accounts for a small company made up to 1996-06-30
dot icon29/01/1997
Return made up to 25/01/97; full list of members
dot icon31/01/1996
Return made up to 25/01/96; no change of members
dot icon19/01/1996
Accounts for a small company made up to 1995-06-30
dot icon31/01/1995
Return made up to 25/01/95; no change of members
dot icon10/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/02/1994
Return made up to 25/01/94; full list of members
dot icon27/01/1994
Accounts for a small company made up to 1993-06-30
dot icon04/02/1993
Return made up to 25/01/93; no change of members
dot icon26/01/1993
Accounts for a small company made up to 1992-06-30
dot icon02/02/1992
Resolutions
dot icon02/02/1992
Resolutions
dot icon02/02/1992
Resolutions
dot icon30/01/1992
Return made up to 25/01/92; no change of members
dot icon29/01/1992
Accounts for a small company made up to 1991-06-30
dot icon15/04/1991
Return made up to 25/01/91; full list of members
dot icon11/01/1991
Accounts for a small company made up to 1990-06-30
dot icon27/06/1990
Director resigned
dot icon27/06/1990
Ad 18/06/90--------- £ si 1000@1=1000 £ ic 2000/3000
dot icon13/02/1990
Accounts for a small company made up to 1989-06-30
dot icon13/02/1990
Return made up to 25/01/90; full list of members
dot icon06/12/1989
Location of register of members
dot icon06/12/1989
Location of debenture register
dot icon02/03/1989
Particulars of mortgage/charge
dot icon22/02/1989
Full accounts made up to 1988-06-30
dot icon22/02/1989
Return made up to 25/01/89; full list of members
dot icon27/05/1988
Full accounts made up to 1987-06-30
dot icon27/05/1988
Return made up to 05/02/88; full list of members
dot icon04/03/1987
Full accounts made up to 1986-06-30
dot icon04/03/1987
Return made up to 13/02/87; full list of members
dot icon26/02/1986
Accounts made up to 1985-06-30
dot icon26/02/1986
Annual return made up to 03/02/86
dot icon20/03/1985
Annual return made up to 18/01/85
dot icon20/03/1985
Accounts made up to 1984-06-30
dot icon05/04/1984
Annual return made up to 19/01/84
dot icon12/05/1983
Annual return made up to 19/01/83
dot icon22/08/1981
Annual return made up to 16/03/81
dot icon02/07/1980
Annual return made up to 07/05/80
dot icon07/07/1979
Annual return made up to 25/04/79
dot icon09/03/1979
Annual return made up to 04/09/78
dot icon26/09/1977
Annual return made up to 31/12/76
dot icon29/07/1977
Annual return made up to 23/06/77
dot icon18/08/1975
Allotment of shares
dot icon05/05/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2008
dot iconLast change occurred
31/05/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2008
dot iconNext account date
31/05/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pow, Simon Clive
Director
02/03/2007 - Present
3
Milsom, Margaret Ann
Secretary
03/11/2000 - 02/03/2007
1
Fletcher, Dennis
Director
05/01/2001 - 02/03/2007
-
Clarke, Kelvin
Secretary
02/03/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SURFAIR FREIGHT SERVICES LIMITED

SURFAIR FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/05/1975 with the registered office located at Flat 100 Lockwood House Kennington Oval, London SE11 5TD. 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 SURFAIR FREIGHT SERVICES LIMITED?

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SURFAIR FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 05/05/1975 and dissolved on 23/08/2018.

Where is SURFAIR FREIGHT SERVICES LIMITED located?

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SURFAIR FREIGHT SERVICES LIMITED is registered at Flat 100 Lockwood House Kennington Oval, London SE11 5TD.

What does SURFAIR FREIGHT SERVICES LIMITED do?

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SURFAIR FREIGHT SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SURFAIR FREIGHT SERVICES LIMITED?

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The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.