This company is commonly known as Surface Solutions International Limited. The company was founded 22 years ago and was given the registration number 04276286. The firm's registered office is in 52-54 CARTER LANE. You can find them at C/o Valentine & Co, Glade House, 52-54 Carter Lane, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SURFACE SOLUTIONS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04276286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 August 2001 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadmeads, Ware, Hertfordshire, SG12 9HS | Secretary | 15 June 2011 | Active |
| Galley House, Moon Lane, Barnet, EN5 5YL | Director | 28 September 2006 | Active |
| Galley House, Moon Lane, Barnet, EN5 5YL | Director | 24 August 2001 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Director | 10 July 2013 | Active |
| Broadmeads, Ware, Hertfordshire, SG12 9HS | Secretary | 30 March 2011 | Active |
| 9, Fishers Close, Puckeridge, Ware, SG11 1TD | Secretary | 24 August 2001 | Active |
| Prospect House, 2 Athenaeum Road, Whetstone, N20 9YU | Corporate Secretary | 23 August 2001 | Active |
| Prospect House 2 Athenaeum Road, Whetstone, London, N20 9YU | Director | 23 August 2001 | Active |
| 8 Hazell Park, Amersham, HP7 9AB | Director | 29 October 2002 | Active |
| Es Moli D'En Pintat, Sexta Vuelta, Felanitx, Spain, | Director | 24 August 2001 | Active |
| Broadmeads, Ware, Hertfordshire, SG12 9HS | Director | 24 August 2001 | Active |
| 16 Brockwood Close, Gamlingay, Sandy, SG19 3EG | Director | 24 August 2001 | Active |
| Picket Piece Hale Lane, Wendover, Aylesbury, HP22 6NQ | Director | 24 August 2001 | Active |
| C/O Valentine & Co, Glade House, 52-54 Carter Lane, EC4V 5EF | Director | 01 January 2016 | Active |
| Mrs Benita Alexandra Freedman | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | Galley House, Moon Lane, Barnet, EN5 5YL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Capital | Capital name of class of shares. | Download |
| 2017-11-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-11-29 | Incorporation | Memorandum articles. | Download |
| 2017-11-29 | Change of constitution | Statement of companys objects. | Download |
| 2017-11-29 | Resolution | Resolution. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-28 | Officers | Appoint person director company with name date. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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