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SURFKITCHEN LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03981666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Geschäftsführung
- STACEY, John
- SUKO, Todd Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2000
- Gelöscht am:
- 2017-02-21
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Harman International Industries Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CALABA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2017-12-06
- Letzte Einreichung: 2016-11-22
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SURFKITCHEN LIMITED Firmenbeschreibung
- SURFKITCHEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03981666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2000 registriert. SURFKITCHEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALABA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Devonshire House erreicht werden.
Jetzt sichern SURFKITCHEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Surfkitchen Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
- 2000-04-27
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-26) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-02) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-29) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-07-04) - 600
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resolution (2017-07-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-07-04) - LIQ01
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confirmation-statement-with-updates (2017-06-13) - CS01
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administrative-restoration-company (2017-06-13) - RT01
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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miscellaneous (2012-01-23) - MISC
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termination-director-company-with-name (2012-01-24) - TM01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-secretary-company-with-name (2012-05-16) - TM02
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appoint-person-director-company-with-name (2012-05-16) - AP01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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termination-director-company-with-name (2012-11-09) - TM01
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resolution (2012-11-02) - RESOLUTIONS
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legacy (2012-11-01) - MG02
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termination-director-company-with-name (2012-05-25) - TM01
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legacy (2012-10-30) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-29) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
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legacy (2011-02-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-group (2010-07-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-07-01) - 395
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-19) - AA
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legacy (2007-11-21) - 288c
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legacy (2007-11-23) - 128(4)
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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legacy (2006-12-11) - 395
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legacy (2006-08-05) - 395
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legacy (2006-07-14) - 288a
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legacy (2006-07-14) - 288b
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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legacy (2005-11-10) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-08-12) - 244
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legacy (2005-03-10) - 288a
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legacy (2005-03-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-06) - 288b
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legacy (2004-05-10) - 363s
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legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b
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legacy (2004-07-27) - 287
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legacy (2004-11-23) - 288a
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legacy (2004-11-03) - 288a
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legacy (2004-11-23) - 287
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legacy (2004-11-24) - 288b
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legacy (2004-11-30) - 363s
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legacy (2004-08-09) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-20) - AA
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
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legacy (2003-09-23) - 244
keyboard_arrow_right 2002
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legacy (2002-02-22) - 123
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resolution (2002-02-22) - RESOLUTIONS
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legacy (2002-05-17) - 288b
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legacy (2002-05-17) - 288a
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legacy (2002-05-23) - 288b
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legacy (2002-05-23) - 288a
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memorandum-articles (2002-05-23) - MEM/ARTS
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certificate-change-of-name-company (2002-05-28) - CERTNM
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legacy (2002-05-30) - 288b
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legacy (2002-06-24) - 363s
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legacy (2002-06-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-06-28) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-07-27) - 288b
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legacy (2002-07-27) - 287
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legacy (2002-08-06) - 288a
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legacy (2002-11-22) - 225
keyboard_arrow_right 2001
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legacy (2001-09-10) - 288a
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legacy (2001-08-31) - 288a
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legacy (2001-10-16) - 287
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legacy (2001-09-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288b
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legacy (2000-09-25) - 288a
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legacy (2000-09-25) - 122
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legacy (2000-09-25) - 88(2)R
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legacy (2000-09-25) - 123
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resolution (2000-09-25) - RESOLUTIONS
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incorporation-company (2000-04-27) - NEWINC