SURFMOOR LIMITED

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SURFMOOR LIMITED

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Key Data

Status

Dissolved

Company No.

02726496

Incorporation date

25/06/1992

Size

Dormant

Contacts

Registered address

Registered address

19-23 Wells Street, London, W1T 3PQCopy
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Latest events (Record since 25/06/1992)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon28/09/2008
Accounts made up to 2008-04-30
dot icon24/06/2008
Return made up to 25/06/08; full list of members
dot icon02/02/2008
Accounts made up to 2007-04-30
dot icon09/07/2007
Return made up to 25/06/07; full list of members
dot icon31/07/2006
Return made up to 25/06/06; full list of members
dot icon04/07/2006
New secretary appointed
dot icon04/07/2006
Secretary resigned
dot icon04/02/2006
Accounts made up to 2005-04-30
dot icon25/07/2005
Return made up to 25/06/05; full list of members
dot icon25/07/2005
Registered office changed on 26/07/05 from: 19-23 wells street london W1P 3FP
dot icon23/03/2005
Secretary resigned
dot icon23/03/2005
New secretary appointed
dot icon24/08/2004
Return made up to 25/06/04; full list of members
dot icon19/08/2004
Accounts made up to 2004-04-30
dot icon19/08/2004
Accounts made up to 2003-04-30
dot icon29/07/2003
Return made up to 25/06/03; full list of members
dot icon26/01/2003
Accounts made up to 2002-04-30
dot icon14/07/2002
Return made up to 25/06/02; full list of members
dot icon12/03/2002
Accounts made up to 2001-04-30
dot icon12/03/2002
Resolutions
dot icon08/07/2001
Return made up to 25/06/01; full list of members
dot icon19/04/2001
Registered office changed on 20/04/01 from: 25 city road london EC1Y 1BQ
dot icon25/01/2001
Accounts made up to 2000-04-30
dot icon02/01/2001
New secretary appointed
dot icon19/12/2000
Secretary resigned
dot icon30/08/2000
Return made up to 25/06/00; full list of members
dot icon30/08/2000
Director's particulars changed
dot icon30/08/2000
Director's particulars changed
dot icon17/01/2000
Accounts made up to 1999-04-30
dot icon17/01/2000
Resolutions
dot icon15/07/1999
Return made up to 25/06/99; full list of members
dot icon15/07/1999
Registered office changed on 16/07/99
dot icon15/07/1999
New secretary appointed
dot icon15/07/1999
Secretary resigned
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon13/07/1998
Return made up to 26/06/98; no change of members
dot icon11/02/1998
Full accounts made up to 1997-04-30
dot icon20/07/1997
Return made up to 26/06/97; no change of members
dot icon23/09/1996
Full accounts made up to 1996-04-30
dot icon23/09/1996
Return made up to 26/06/96; full list of members
dot icon03/03/1996
Full accounts made up to 1995-04-30
dot icon25/07/1995
Full accounts made up to 1994-04-30
dot icon19/06/1995
Return made up to 26/06/95; change of members
dot icon30/04/1995
Director resigned
dot icon11/01/1995
Registered office changed on 12/01/95 from: hanover house 14 hanover square london W1R 0BE
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/06/1994
Return made up to 26/06/94; no change of members
dot icon05/02/1994
Full accounts made up to 1993-04-30
dot icon22/06/1993
Return made up to 26/06/93; full list of members
dot icon09/11/1992
Accounting reference date notified as 30/04
dot icon09/11/1992
Ad 05/10/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon09/11/1992
Nc inc already adjusted 05/10/92
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon16/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/09/1992
Resolutions
dot icon16/08/1992
Registered office changed on 17/08/92 from: classic house 174-180 old street london EC1V 9BP
dot icon25/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sargent, William Desmond
Director
23/07/1992 - Present
12
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/06/1992 - 22/07/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/06/1992 - 22/07/1992
36021
CITY GROUP PLC
Corporate Secretary
24/06/1999 - 06/12/2000
52
Milne, Anthony Michael
Director
22/07/1992 - 25/04/1995
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SURFMOOR LIMITED

SURFMOOR LIMITED is an(a) Dissolved company incorporated on 25/06/1992 with the registered office located at 19-23 Wells Street, London, W1T 3PQ. There are currently 3 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 SURFMOOR LIMITED?

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SURFMOOR LIMITED is currently Dissolved. It was registered on 25/06/1992 and dissolved on 01/02/2010.

Where is SURFMOOR LIMITED located?

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SURFMOOR LIMITED is registered at 19-23 Wells Street, London, W1T 3PQ.

What does SURFMOOR LIMITED do?

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SURFMOOR LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SURFMOOR LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.