| Company Name | Surftraveller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772802 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Names | Iris Enterprises Limited and Surf Travellers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew John Kidd |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 May 1999(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 September 2005) |
| Role | Consultant |
| Correspondence Address | 5 Ferndale Road Clapham London SW4 7RJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2000(10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 September 2005) |
| Correspondence Address | 1st Floor 725 Green Lanes Winchmore Hill London N21 3RX |
Location
| Registered Address | 84b Rodenhurst Road Clapham London SW4 8AP |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,371 |
| Net Worth | -£3,225 |
| Cash | £1,162 |
| Current Liabilities | £5,793 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | Strike-off action suspended (1 page) |
| 16 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 June 2002 | Return made up to 18/05/02; full list of members
|
| 12 April 2002 | Return made up to 18/05/01; full list of members
|
| 29 March 2002 | Return made up to 18/05/00; full list of members (7 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: flat 1 33 ardbeg road london SE24 9JL (1 page) |
| 18 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: creditsuisse first boston operations department 1 cabot square london E14 4QJ (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: attic flat 12 strathray gardens london NW3 4NY (1 page) |
| 10 November 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Company name changed surf travellers LIMITED\certificate issued on 25/08/00 (2 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: first floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: suite 22657 72 new bond street london W1Y 9DD (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Incorporation (16 pages) |