SURFKITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surfkitchen Limited. The company was founded 24 years ago and was given the registration number 03981666. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SURFKITCHEN LIMITED
Company Number	:	03981666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 April 2000
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
400, Atlantic Street, Stamford, United States, 06901	Director	29 September 2015	Active
400, Atlantic Street, Stamford, United States, 06901	Director	29 September 2015	Active
48 Queens Road, Peckham, London, SE15 2QW	Secretary	06 September 2001	Active
Caldera, 5 Woodthorne Close, Tilehurst, Reading, RG31 6XU	Secretary	07 July 2006	Active
5 The Beauchamp Building, Brookes Market, London, EC1N 7SX	Secretary	02 May 2002	Active
43 Kettering Road, Rothwell, NN14 6JR	Secretary	06 September 2000	Active
Westview, 43 Kettering Road, Rothwell, Kettering, NN14 6JR	Secretary	27 April 2000	Active
24 Hendham Road, London, SW17 7DQ	Secretary	01 July 2002	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Secretary	21 December 2007	Active
Rose Cottage, Square Drive, Haslemere, GU27 3LP	Secretary	27 September 2005	Active
46 Derrick Close, Calcot, Reading, RG31 7AQ	Secretary	02 November 2004	Active
Florastrasse 5, 8008 Zurich, Switzerland, FOREIGN	Secretary	21 May 2002	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	21 July 2004	Active
Willowcroft, Marsh, Aylesbury, HP17 8SP	Director	01 October 2004	Active
5 The Beauchamp Building, Brookes Market, London, EC1N 7SX	Director	27 April 2000	Active
Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY	Director	01 May 2012	Active
43 Kettering Road, Rothwell, NN14 6JR	Director	27 April 2000	Active
24 Hendham Road, London, SW17 7DQ	Director	01 July 2002	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Director	16 April 2012	Active
8 Pilgrims Close, Flitwick, MK45 1UL	Director	09 July 2001	Active
39 Comer Crescent, Windmill Lane, Hanwell, UB2 4XD	Director	21 May 2002	Active
Flat 702 Point West, 116 Cromwell Road, London, SW7 4XH	Director	06 September 2000	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Director	07 February 2011	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Director	07 July 2006	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Director	22 February 2005	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Director	01 May 2012	Active
364 Glencairn Crescent, Leopardstown, Dublin 18, Ireland, IRISH	Director	06 September 2000	Active
Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY	Director	26 October 2012	Active
200 Brook Drive, Green Park, Reading, RG2 6UB	Director	29 November 2011	Active
Florastrasse 5, 8008 Zurich, Switzerland, FOREIGN	Director	21 May 2002	Active

People with Significant Control

Harman International Industries Inc
Notified on	:	06 April 2016
Status	:	Active
Address	:	400, Atlantic Street Suitre 1500, Stamford, 06901
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SURFKITCHEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement