| Company Name | Surfin' UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06011502 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr David Uprichard |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a The Basement Rosebery Avenue London EC1R 4RP |
| Director Name | Mrs Stephanie Uprichard |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a The Basement Rosebery Avenue London EC1R 4RP |
| Secretary Name | Mr David Uprichard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50a The Basement Rosebery Avenue London EC1R 4RP |
Location
| Registered Address | 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Surfin Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10 |
| Gross Profit | £7 |
| Net Worth | £100 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Registered office address changed from 50a the Basement Rosebery Avenue London EC1R 4RP to C/O David Uprichard 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 50a the Basement Rosebery Avenue London EC1R 4RP to C/O David Uprichard 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 13 January 2015 (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 7 January 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 6 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 23 December 2013 | Registered office address changed from 18 Deans Gardens St. Albans Hertfordshire AL4 9LS on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from 18 Deans Gardens St. Albans Hertfordshire AL4 9LS on 23 December 2013 (1 page) |
| 21 December 2013 | Director's details changed for Mr David Uprichard on 21 December 2013 (2 pages) |
| 21 December 2013 | Secretary's details changed for Mr David Uprichard on 21 December 2013 (1 page) |
| 21 December 2013 | Director's details changed for Dr Stephanie Uprichard on 21 December 2013 (3 pages) |
| 21 December 2013 | Director's details changed for Mr David Uprichard on 21 December 2013 (2 pages) |
| 21 December 2013 | Director's details changed for Dr Stephanie Uprichard on 21 December 2013 (3 pages) |
| 21 December 2013 | Secretary's details changed for Mr David Uprichard on 21 December 2013 (1 page) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders (4 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Amended accounts made up to 30 November 2011 (8 pages) |
| 5 March 2013 | Amended accounts made up to 30 November 2011 (8 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for Mr David Uprichard on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr David Uprichard on 15 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Mr David Uprichard on 15 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Dr Stephanie Uprichard on 15 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Mr David Uprichard on 15 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Dr Stephanie Uprichard on 15 January 2013 (2 pages) |
| 12 October 2012 | Registered office address changed from 62 Sandridge Road St Albans AL1 4AR on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from 62 Sandridge Road St Albans AL1 4AR on 12 October 2012 (2 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr David Uprichard on 29 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Dr Stephanie Uprichard on 29 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Dr Stephanie Uprichard on 29 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr David Uprichard on 29 November 2009 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 8 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 8 September 2009 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 8 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 8 September 2009 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 19 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 20 kinghorn park maidenhead SL6 7TX (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 20 kinghorn park maidenhead SL6 7TX (1 page) |
| 28 November 2006 | Incorporation (13 pages) |
| 28 November 2006 | Incorporation (13 pages) |