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 - LONDON

This company is listed in the following categories:
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

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