Company NameSurfcast (UK) Limited
DirectorOvid Santoro
Company StatusDissolved
Company Number03839007
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 6 months ago)
Previous NameDorseylaw 14 Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameOvid Santoro
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed09 November 1999(2 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address31/34 St Andrews Hill
London
EC4V 5DE
Secretary NameDorseylaw Secretaries Limited (Corporation)
StatusCurrent
Appointed10 September 1999(same day as company formation)
Correspondence Address6th Floor
125 Finsbury Pavement
London
EC2A 1NQ
Director NameTom Louis Hendrik Gabriel Dechaene
Date of BirthJune 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed05 November 1999(1 month, 3 weeks after company formation)
Appointment Duration2 weeks, 3 days (resigned 22 November 1999)
RoleCompany Director
Correspondence Address67 Lauderdale Road
London
W9 1LX
Director NameKlaus Lagermann
Date of BirthApril 1961 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed09 November 1999(2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2001)
RoleCompany Director
Correspondence AddressLundsgade 8 Sttv
Copenhagen, Dk-2100
Denmark
Foreign
Director NameDorseylaw Directors Limited (Corporation)
Date of BirthSeptember 1999 (Born 24 years ago)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address6th Floor
125 Finsbury Pavement
London
EC2A 1NQ

Location

Registered Address17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£1,580,577
Net Worth£27,931
Cash£149,169
Current Liabilities£446,520

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 July 2003Dissolved (1 page)
4 April 2003Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2003Liquidators statement of receipts and payments (5 pages)
26 March 2003Liquidators statement of receipts and payments (6 pages)
11 March 2002Appointment of a voluntary liquidator (1 page)
11 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 March 2002Registered office changed on 11/03/02 from: 9 back hill london EC1R 5EN (1 page)
11 March 2002Declaration of solvency (3 pages)
8 October 2001Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 September 2001Full accounts made up to 31 December 2000 (16 pages)
21 November 2000Particulars of mortgage/charge (4 pages)
21 November 2000Particulars of mortgage/charge (5 pages)
6 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 September 2000Return made up to 10/09/00; full list of members (6 pages)
20 January 2000Director resigned (1 page)
17 January 2000Registered office changed on 17/01/00 from: 9 back hill london EC1R 5EN (1 page)
7 January 2000Registered office changed on 07/01/00 from: 6TH floor 125 finsbury pavement london EC2A 1NQ (1 page)
7 January 2000Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
5 November 1999Company name changed dorseylaw 14 LIMITED\certificate issued on 05/11/99 (2 pages)
10 September 1999Incorporation (14 pages)