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.
| 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 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Harman International Industries Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 400, Atlantic Street Suitre 1500, Stamford, 06901 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-07-04 | Resolution | Resolution. | Download |
| 2017-07-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Restoration | Administrative restoration company. | Download |
| 2017-02-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-06 | Officers | Appoint person director company with name date. | Download |
| 2015-10-05 | Officers | Appoint person director company with name date. | Download |
| 2014-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-02 | Address | Change registered office address company with date old address. | Download |
| 2013-11-29 | Officers | Termination director company with name. | Download |
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