| Company Name | Worthsurf Limited |
|---|---|
| Directors | Eamon George Manson and David Martin Margereson |
| Company Status | Dissolved |
| Company Number | 03755939 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Eamon George Manson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 34 Harcourt Terrace London SW10 9JR |
| Director Name | Mr David Martin Margereson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Howards Lane Putney London SW15 6QE |
| Secretary Name | Timothy John Burrows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 John William Close Chafford Hundred Grays Essex RM16 6ED |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
|---|---|
| Turnover | £410,426 |
| Gross Profit | £245,470 |
| Net Worth | -£122,015 |
| Current Liabilities | £233,399 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 July 2007 | Dissolved (1 page) |
|---|---|
| 5 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2003 | Statement of affairs (8 pages) |
| 24 December 2003 | Resolutions
|
| 12 December 2003 | Registered office changed on 12/12/03 from: 40 stanford house princess margaret ro east tilbury essex RM18 8YP (1 page) |
| 28 April 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: union house 679 high road benfleet essex SS7 5SF (1 page) |
| 30 October 2002 | Secretary's particulars changed (1 page) |
| 18 July 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 4 July 2002 | Secretary's particulars changed (1 page) |
| 24 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 9 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 3 September 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 22 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 24 July 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 9 February 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | Resolutions
|
| 21 April 1999 | Incorporation (13 pages) |