Surfwater Properties Limited

Company Name	Surfwater Properties Limited
Company Status	Dissolved
Company Number	02656287
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Dissolution Date	26 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	David Bloom
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 26 September 2009)
Role	Company Director
Correspondence Address	Apartment 409 The Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Mr Victor Jack Bloom
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 26 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Annesley Lodge 8 Platts Lane London NW3 7NR

Secretary Name	Mr Victor Jack Bloom
Nationality	British
Status	Closed
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 26 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Annesley Lodge 8 Platts Lane London NW3 7NR

Director Name	Carmella Ovadia
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 October 1998)
Role	Interior Designer
Correspondence Address	7 Hermiston Avenue London N8

Director Name	Gary Kesner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	64 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Milton Woolf
Date of Birth	December 1955 (Born 68 years ago)
Status	Resigned
Appointed	23 June 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	28 West Heath Drive London NW11 7QH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£127,081
Cash	£1,491
Current Liabilities	£332,013

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2009	Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
9 June 2008	Appointment of a voluntary liquidator (1 page)
9 June 2008	Statement of affairs with form 4.19 (8 pages)
9 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2008	Registered office changed on 25/04/2008 from c/o nagler simmons, 5 beaumont gate, shenley hill radlett hertfordshire WD7 7AR (1 page)
26 October 2007	Return made up to 22/10/07; full list of members (4 pages)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
8 November 2006	Return made up to 22/10/06; full list of members (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2005	Return made up to 22/10/05; full list of members (4 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Return made up to 22/10/04; full list of members (10 pages)
17 October 2003	Return made up to 22/10/03; full list of members (10 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 22/10/02; full list of members (10 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: acre house 11-15 william road london NW1 3ER (1 page)
5 November 2001	Registered office changed on 05/11/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
5 November 2001	Return made up to 22/10/01; full list of members (9 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
13 December 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
15 November 1999	Return made up to 22/10/99; full list of members (9 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Return made up to 22/10/98; no change of members (4 pages)
23 October 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 45 crawford place london W1H 2AD (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 October 1996	Return made up to 22/10/96; full list of members (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
18 September 1996	Auditor's resignation (1 page)
27 March 1996	Director resigned (1 page)
18 February 1996	Full accounts made up to 31 January 1995 (17 pages)
15 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
20 November 1995	Return made up to 22/10/95; full list of members (8 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
2 July 1995	Registered office changed on 02/07/95 from: 54/58 caledonian road london N1 9RN (1 page)

Surfwater Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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