SURF PROPERTIES LIMITED

SURF PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSURF PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURF PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SURF PROPERTIES LIMITED located?

    Registered Office Address
    1 Bellevue House
    39 Petersham Road
    TW10 6UH Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURF PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for SURF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to May 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Polyanna Taylor Kelynac on Oct 09, 2010

    2 pagesCH01

    Appointment of Mr Steven George Kelynac as a secretary

    1 pagesAP03

    Appointment of Mrs Polyanna Taylor Kelynac as a director

    1 pagesAP01

    Termination of appointment of Steven Kelynack as a director

    1 pagesTM01

    Termination of appointment of Polyanna Kelynack as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven Kelynack on Oct 19, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    Who are the officers of SURF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELYNAC, Steven George
    Petersham Road
    TW10 6UH Richmond
    39
    Surrey
    Secretary
    Petersham Road
    TW10 6UH Richmond
    39
    Surrey
    147542750001
    KELYNAC, Polyanna Taylor
    Petersham Road
    TW10 6UH Richmond
    39
    Surrey
    Director
    Petersham Road
    TW10 6UH Richmond
    39
    Surrey
    United KingdomUk147542150001
    KELYNACK, Polyanna Taylor
    1 Bellvue House
    39 Petersham Road
    TW10 6UH Richmond
    Surrey
    Secretary
    1 Bellvue House
    39 Petersham Road
    TW10 6UH Richmond
    Surrey
    British93718620002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KELYNACK, Steven
    1 Bellevue House
    39 Petersham Road
    TW10 6UH Richmond
    Surrey
    Director
    1 Bellevue House
    39 Petersham Road
    TW10 6UH Richmond
    Surrey
    United KingdomBritish94493030001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0