SURFKITCHEN LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON EC1M 7AD- Liquidation
- Private Limited Company
- Company No. 03981666
- Last Updated: 01 Oct 2021
Company Profile
SURFKITCHEN LIMITED was incorporated on Thursday, April 27, 2000 as a Private Limited Company with registered address in LONDON. SURFKITCHEN LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 6 months and 14 days.
| Name | SURFKITCHEN LIMITED |
|---|---|
| Company number | 03981666 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harman International Industries Inc Atlantic Street Suitre 1500, 06901 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2599 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SURFKITCHEN LIMITED | 27 Apr 2000 |
| CALABA LIMITED | 28 May 2002 |