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SURFAX LIMITED

Learn more about SURFAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

SURFAX LIMITED on the map

Company type: Private Limited Company
Company number: 00618046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.01
dissolution date: 2013.01.25
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

G E CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1999.05.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.10.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2012
Form type: 2.24B
Date: 2012.05.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.05.04
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA
Form type: AD01
Date: 2011.11.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, ALLEN HOUSE, THE MALTINGS, STATION ROAD SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX
Form type: AD01
Date: 2011.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.28
Form type: LATEST SOC
Document description: 28/01/11 STATEMENT OF CAPITAL;GBP 49150
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, BANDERWAY HOUSE, 156-162 KILBURN HIGH ROAD, LONDON, NW6 4SD
Form type: 287
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/06/99
Form type: WRES08
Date: 1999.08.19
£2.95
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SECT 320 18/06/99
Form type: WRES13
Date: 1999.08.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/06/99
Form type: WRES08
Date: 1999.08.19
£2.95
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SECT 320 18/06/99
Form type: WRES13
Date: 1999.08.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/06/99
Form type: WRES08
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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SECT 320 18/06/99
Form type: WRES13
Date: 1999.08.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/06/99
Form type: WRES08
Date: 1999.08.19
£2.95
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SECT 320 18/06/99
Form type: WRES13
Date: 1999.08.19
£2.95
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£ IC 52800/49150, 30/06/99, £ SR [email protected]=3650
Form type: 169
Date: 1999.08.19
£2.95
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SECT 320 18/06/99
Form type: WRES13
Date: 1999.08.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/06/99
Form type: WRES08
Date: 1999.08.19
£2.95
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SECT 320 18/06/99
Form type: WRES13
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.28
£2.95
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ALTER MEM AND ARTS 21/12/98
Form type: SRES01
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

CAROLINE JANET KARSTEN (dissolve)
Secretary, 2006.04.21 - 2013.01.25
THE COACH HOUSE , HUNSDONBURY
SG12 8PW, HERTFORDSHIRE
PETER ROBERT ANTHONY KARSTEN (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2013.01.25
COACH HOUSE HUNSDONBURY HUNSDON , WARE
SG12 8PW, HERTFORDSHIRE
PETER ROBERT ANTHONY KARSTEN (dissolve)
Secretary, 1990.12.31 - 2006.04.21
COACH HOUSE HUNSDONBURY HUNSDON , WARE
SG12 8PW, HERTFORDSHIRE
FREDERICK JOSEPH KARSTEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.04.21
CHESTNUT COTTAGE BARNET LANE , LONDON
N20 8AP
HAVIS REINISCH (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 1999.06.30
AM BERG 9 D 6497 STEINAU AN DER STRASSE ,
GERMANY
WOLFGANG BENJAMIN REINISCH (dissolve)
Director, CHEMIST, 1990.12.31 - 1999.06.30
AM BERG 9 6497 STEINAU AN DER STRASSE ,
GERMANY

Companies near to SURFAX ltd.

Information about the Private Limited Company SURFAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data