| Company Name | Orange Surf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449880 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Lyn Thomas |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Cornwall Road London N4 4PH |
| Secretary Name | Miss Lyn Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cornwall Road London N4 4PH |
| Director Name | Ms Pauline Richards |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Design |
| Country of Residence | England |
| Correspondence Address | 15 Cornwall Road London N4 4PH |
Contact
| Telephone | 020 73491575 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,940 |
| Cash | £24,970 |
| Current Liabilities | £5,565 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 15 cornwall road london london N4 4PH (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 15 cornwall road london london N4 4PH (1 page) |
| 10 November 2008 | Director and secretary's change of particulars / lyne thomas / 10/11/2008 (2 pages) |
| 10 November 2008 | Appointment terminated director pauline richards (1 page) |
| 10 November 2008 | Director and secretary's change of particulars / lyne thomas / 10/11/2008 (2 pages) |
| 10 November 2008 | Appointment terminated director pauline richards (1 page) |
| 11 December 2007 | Incorporation (20 pages) |
| 11 December 2007 | Incorporation (20 pages) |