SURFIS LIMITED
Overview
| Company Name | SURFIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04931058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURFIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SURFIS LIMITED located?
| Registered Office Address | Trig House Bohetherick St Dominick PL12 6SZ Saltash Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURFIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SURFIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Ernest Braund Smith as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ann Smith on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Ernest Braund Smith on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ann Smith on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SURFIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ann | Secretary | Bohetherick St Dominick PL12 6SZ Saltash Trig House Cornwall | British | 98313180002 | ||||||
| SMITH, Ann | Director | Bohetherick St Dominick PL12 6SZ Saltash Trig House Cornwall | Great Britain | British | Company Director | 98313180004 | ||||
| KELIHER, James Adam | Secretary | Homestone House Fore Street EX9 7HB Otterton Devon | British | 159011340001 | ||||||
| SMITH, Paul Ernest Braund | Secretary | Homepark Harewood Road PL18 9QN Calstock | British | Company Director | 93099400002 | |||||
| CLARKSON, Paul Jeremy | Director | Sunnyside Cottage Lower Downgate PL17 8LA Callington | British | Company Director | 98106480002 | |||||
| SMITH, Paul Ernest Braund | Director | Bohetherick St Dominick PL12 6SZ Saltash Trig House Cornwall | Great Britain | British | Company Director | 93099400004 |
Who are the persons with significant control of SURFIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Smith | Oct 14, 2016 | Bohetherick St Dominick PL12 6SZ Saltash Trig House Cornwall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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