SURFKITCHEN LIMITED
Company is dissolved
General Information
NAME
SURFKITCHEN LIMITED
COMPANY NUMBER
03981666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/04/2000
(24 years and 6 months old)
WEBSITE
SYMPHONYTELECA.COM
CONFIRMATION STATEMENT MADE UP TO
22/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/04/2000
28/05/2002
CALABA LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member Todd Andrew Suko (915485852) Appointed |
| 16/08/2023 | New Board Member John Stacey (919285083) Appointed |
Credit Risk Overview
Want to learn more about SURFKITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFKITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFKITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member Todd Andrew Suko (915485852) Appointed |
| 16/08/2023 | New Board Member John Stacey (919285083) Appointed |
| 31/07/2023 | New Board Member John Stacey (919285083) Appointed |
| 18/07/2023 | New Board Member John Stacey (919285083) Appointed |
| 23/01/2023 | New Board Member Todd Andrew Suko (915485852) Appointed |
| 23/01/2023 | New Board Member John Stacey (919285083) Appointed |
| 06/12/2021 | New Board Member Todd Andrew Suko (915485852) Appointed |
| 06/12/2021 | New Board Member John Stacey (919285083) Appointed |
| 05/11/2021 | Todd Andrew Suko (915485852) has left the board |
| 05/11/2021 | John Stacey (919285083) has left the board |
| 09/07/2017 | Change in Reg. Office |
| 23/06/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Todd Andrew Suko (915485852) Appointed |
| 19/10/2015 | New Board Member John Stacey (919285083) Appointed |
| 19/10/2015 | Todd Andrew Suko (920153251) has left the board |
| 19/10/2015 | John Stacey (920153252) has left the board |
| 17/10/2015 | New Accounts filed |
| 08/10/2015 | Pradeep Chaudhry (916871461) has left the board |
| 08/10/2015 | Andrew Dennis Till (917354368) has left the board |
| 08/10/2015 | New Board Member John Stacey (920153252) Appointed |
| 07/10/2015 | New Board Member Todd Andrew Suko (920153251) Appointed |
| 24/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/04/2014 | Change in Reg. Office |
| 03/12/2013 | Michel Quazza (910369146) has left the board |
| 27/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 13/11/2012 | New Board Member Andrew Dennis Till (917354368) Appointed |
| 13/11/2012 | Tomi Lauri Kalervo Rantakari (916917930) has left the board |
| 12/10/2012 | New Accounts filed |
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