SURFRUNNER LIMITED
Overview
| Company Name | SURFRUNNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07100986 |
| 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 SURFRUNNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SURFRUNNER LIMITED located?
| Registered Office Address | Pendeford House Pendeford Business Park Pendeford WV9 5AP Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURFRUNNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SURFRUNNER 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 | ||||||||||
Termination of appointment of Stefan Kramer as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Andrew Corns on Oct 12, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Micheal James Clarke on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Woodthorne Wergs Road Wolverhampton WV6 8TQ United Kingdom* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael James Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Elliott as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of SURFRUNNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNS, David Andrew | Secretary | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | 147547030001 | |||||||
| CLARKE, Michael James | Director | Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | 154591790014 | |||||
| ELLIOTT, William | Director | Wergs Road WV6 8TQ Wolverhampton Woodthorne United Kingdom | United Kingdom | British | 62232390002 | |||||
| KRAMER, Stefan | Director | 85774 Unterfohring Munich Feringastr. 9 Germany | Germany | German | 147547040001 |
Who are the persons with significant control of SURFRUNNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adas Holdings Ltd | Jun 30, 2016 | Overstrand, Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | No | ||||||||||
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Natures of Control
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| Bekon Holding Ag | Jun 30, 2016 | Feringastrasse 85774 Unterfohring Munich 9 Germany | No | ||||||||||
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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