SURFKITCHEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURFKITCHEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SURFKITCHEN LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981666. The accounts status is FULL.
SURFKITCHEN LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981666. The accounts status is FULL.
SURFKITCHEN LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2016 | 06/12/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TODD ANDREW SUKO | Dec 1966 | American | Director | 2015-09-29 | CURRENT |
MR JOHN STACEY | Apr 1965 | Canadian | Director | 2015-09-29 | CURRENT |
MAURICE ROCHE | Jun 1966 | British | Director | 2000-09-06 UNTIL 2002-05-21 | RESIGNED |
MR RICHARD DAVID OLIVER | Sep 1964 | British | Secretary | 2005-09-27 UNTIL 2006-07-07 | RESIGNED |
PAUL SIMON BARTER | Apr 1976 | Secretary | 2006-07-07 UNTIL 2007-12-21 | RESIGNED | |
MANDY ALLEN | Oct 1969 | Secretary | 2001-09-06 UNTIL 2002-05-02 | RESIGNED | |
JAMES WILLIAM CARLYLE | British | Secretary | 2002-05-02 UNTIL 2002-05-21 | RESIGNED | |
IAN DAVIS | Jun 1970 | British | Secretary | 2000-09-06 UNTIL 2001-09-06 | RESIGNED |
STEPHANIE JANE DAVIS | Jan 1970 | Secretary | 2000-04-27 UNTIL 2000-09-06 | RESIGNED | |
JOHN DERNIE | Oct 1964 | British | Secretary | 2002-07-01 UNTIL 2004-07-21 | RESIGNED |
MR RICHARD DAVID OLIVER | Sep 1964 | British | Secretary | 2007-12-21 UNTIL 2012-05-16 | RESIGNED |
EMMA PARKINSON | Mar 1973 | Secretary | 2004-11-02 UNTIL 2005-09-27 | RESIGNED | |
SANTI VEGE BAL | Mar 1965 | Secretary | 2002-05-21 UNTIL 2002-07-01 | RESIGNED | |
MR TOMI LAURI KALERVO RANTAKARI | Mar 1973 | English | Director | 2012-05-01 UNTIL 2012-08-17 | RESIGNED |
MR RICHARD DAVID OLIVER | Sep 1964 | British | Director | 2006-07-07 UNTIL 2012-05-25 | RESIGNED |
MICHEL QUAZZA | Sep 1966 | French | Director | 2005-02-22 UNTIL 2013-11-25 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2004-07-21 UNTIL 2004-11-02 | RESIGNED | ||
MR ANDREW DENNIS TILL | Jan 1972 | British | Director | 2012-10-26 UNTIL 2015-09-16 | RESIGNED |
MR JOHAN KRISTIAN TUFT | Jun 1961 | Danish | Director | 2011-11-29 UNTIL 2012-04-13 | RESIGNED |
MAISY MUN LAN NG | Apr 1965 | Singaporean | Director | 2000-09-06 UNTIL 2002-05-21 | RESIGNED |
MR LEIF NORGAARD | Jun 1955 | Danish | Director | 2011-02-07 UNTIL 2011-11-29 | RESIGNED |
MR PRADEEP CHAUDHRY | May 1967 | India | Director | 2012-05-01 UNTIL 2015-09-16 | RESIGNED |
JONATHAN HOGG | Mar 1966 | British | Director | 2002-05-21 UNTIL 2004-04-27 | RESIGNED |
TIMOTHY GRANGER | Mar 1952 | British | Director | 2001-07-09 UNTIL 2002-05-02 | RESIGNED |
MR DAVID WALTER WILLIAM EVANS | Mar 1964 | British | Director | 2012-04-16 UNTIL 2012-05-04 | RESIGNED |
JOHN DERNIE | Oct 1964 | British | Director | 2002-07-01 UNTIL 2004-07-29 | RESIGNED |
IAN DAVIS | Jun 1970 | British | Director | 2000-04-27 UNTIL 2002-05-21 | RESIGNED |
JAMES WILLIAM CARLYLE | British | Director | 2000-04-27 UNTIL 2002-05-21 | RESIGNED | |
JAMIE ALMOND GUNN | Nov 1958 | British | Director | 2004-10-01 UNTIL 2005-02-22 | RESIGNED |
SANTI VEGE BAL | Mar 1965 | Director | 2002-05-21 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harman International Industries Inc | 2016-04-06 | Stamford United States |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |