SURFIM LIMITED

Key Data

Status

Dissolved

Company No.

04689416

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2012

Application to strike the company off the register

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27/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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28/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Gideon Amos on 2010-03-25

View PDF (2 pages)

28/03/2010

Director's details changed for Dr Gerhardt Paul Otto on 2010-03-25

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28/03/2010

Director's details changed for Dr Laura Daye Dekker on 2010-03-25

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/09/2009

Appointment Terminated Director athula mandanayake

View PDF (1 pages)

19/04/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/04/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

16/01/2008

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

View PDF (4 pages)

24/06/2007

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

View PDF (5 pages)

17/04/2007

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

View PDF (6 pages)

09/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

21/11/2006

S-div 23/10/06

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07/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

17/03/2005

Registered office changed on 18/03/05 from: c/o ashleigh mann & co suite 10, trinity house heather park drive, wembley middx HA0 1SU

View PDF (1 pages)

10/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/09/2004

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

30/10/2003

New director appointed

View PDF (2 pages)

15/08/2003

Particulars of mortgage/charge

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22/03/2003

Ad 12/03/03--------- £ si 2@1=2 £ ic 1/3

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22/03/2003

New secretary appointed;new director appointed

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22/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/03/2003 - 10/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/03/2003 - 10/03/2003	41295
Otto, Gerhardt Paul, Dr	Director	05/03/2003 - Present	2
Dekker, Laura Daye, Dr	Director	26/10/2003 - Present	1
Dekker, Laura Daye, Dr	Secretary	03/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SURFIM LIMITED

SURFIM LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at 61 Wood Lane, Highgate, London N6 5UD. There are currently 5 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 SURFIM LIMITED?

SURFIM LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 14/05/2012.

Where is SURFIM LIMITED located?

SURFIM LIMITED is registered at 61 Wood Lane, Highgate, London N6 5UD.

What does SURFIM LIMITED do?

SURFIM LIMITED operates in the Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003) sector.

What is the latest filing for SURFIM LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.