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SURFBEAM FUTURE BANDWIDTH LIMITED

SURFBEAM FUTURE BANDWIDTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSURFBEAM FUTURE BANDWIDTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURFBEAM FUTURE BANDWIDTH LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SURFBEAM FUTURE BANDWIDTH LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SURFBEAM FUTURE BANDWIDTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURFBEAM FUTURE BANDWITH LIMITEDMar 10, 2008Mar 10, 2008

    What are the latest accounts for SURFBEAM FUTURE BANDWIDTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SURFBEAM FUTURE BANDWIDTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London on Apr 20, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Apr 10, 2012

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2012

    		LRESSP

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 1,400
    		SH01

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

    		3 pagesAA

    Director's details changed for Mr Ian Charles Jones on Jul 01, 2011

    		3 pagesCH01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter William Hargreaves on Oct 02, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division 29/08/2008
    		RES13

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SURFBEAM FUTURE BANDWIDTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    HARGREAVES, Peter William
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    Channel Islands
    		Director
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    Channel Islands
    		United KingdomBritish45803960001
    JONES, Ian Charles
    Gaviots Way
    SL9 7DU Gerrards Cross
    19
    Buckinghamshire
    England
    		Director
    Gaviots Way
    SL9 7DU Gerrards Cross
    19
    Buckinghamshire
    England
    		United KingdomBritish118422370003
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		128114410001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		128114420001
    View Detailed Information on Officers and People with Significant Control

    Does SURFBEAM FUTURE BANDWIDTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2013Dissolved on
    Mar 22, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    		practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    View Detailed Information on Insolvency Cases

    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