SURFANIC INTERNATIONAL LTD
In Liquidation
General Information
NAME
SURFANIC INTERNATIONAL LTD
COMPANY NUMBER
03209799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
10/06/1996
(28 years and 5 months old)
WEBSITE
www.surfanic.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/06/1996
09/06/2009
K.T.O. FUTURES LIMITED
ESSEX
SS9 3NA
Telephone: 01702560220
TPS: No
1066 London Road
LEIGH-ON-SEA
SS9 3NA
The Ice House
1 Fleet Hall Road
Rochford
Essex
SS4 1NF
Telephone: 560220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURFANIC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFANIC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFANIC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/1996 - Present (28 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/04/1998 - Present (26 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/06/1996 - 15/04/1998 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/1996 - Present (28 years and 5 months) 10/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
10/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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