| Company Name | Surf The Seas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08532647 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Craig Andrew Daniel |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2015(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Shaftesbury Parade Shaftesbury Avenue Harrow HA2 0AJ |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | Mr Matthew Labbett |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shaftesbury Parade, Shaftesbury Avenue South Harrow Harrow Middlesex HA2 0AJ |
Location
| Registered Address | 3 Shaftesbury Parade Shaftesbury Avenue South Harrow HA2 0AJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Matthew Labbett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £16 |
| Current Liabilities | £1,642 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 December 2015 | Appointment of Mr Craig Andrew Daniel as a director on 7 December 2015 (2 pages) |
| 9 December 2015 | Appointment of Mr Craig Andrew Daniel as a director on 7 December 2015 (2 pages) |
| 9 December 2015 | Termination of appointment of Matthew Labbett as a director on 7 December 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Matthew Labbett as a director on 7 December 2015 (1 page) |
| 5 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 October 2014 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 3 Shaftesbury Parade Shaftesbury Avenue South Harrow HA2 0AJ on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 3 Shaftesbury Parade Shaftesbury Avenue South Harrow HA2 0AJ on 28 October 2014 (1 page) |
| 28 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 August 2013 | Director's details changed for Mr Matthew Labbett on 2 August 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Matthew Labbett on 2 August 2013 (2 pages) |
| 23 May 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 23 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 23 May 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 23 May 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 23 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
| 23 May 2013 | Appointment of Mr Matthew Labbett as a director (2 pages) |
| 23 May 2013 | Appointment of Mr Matthew Labbett as a director (2 pages) |
| 23 May 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 16 May 2013 | Incorporation (44 pages) |
| 16 May 2013 | Incorporation (44 pages) |