Free data on 57M+ companies

Home > England & Wales Companies > SURFKITCHEN LIMITED

Company Information for

SURFKITCHEN LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

03981666

Private Limited Company

Liquidation

Company Overview

About Surfkitchen Ltd

SURFKITCHEN LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Surfkitchen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SURFKITCHEN LIMITED

Legal Registered Office

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in RG7

Previous Names

CALABA LIMITED

28/05/2002

Filing Information

Company Number		03981666
Company ID Number		03981666
Date formed		2000-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		FULL

Last Datalog update:	2018-09-04 13:08:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFKITCHEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name SURFKITCHEN LIMITED

The following companies were found which have the same name as SURFKITCHEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SURFKITCHEN SINGAPORE PTE. LTD.	Singapore	Dissolved	Company formed on the 2008-09-13
	SURFKITCHEN INC	Singapore	Active	Company formed on the 2008-10-09

Company Officers of SURFKITCHEN LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN STACEY	Director	2015-09-29
TODD ANDREW SUKO	Director	2015-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRADEEP CHAUDHRY	Director	2012-05-01	2015-09-16
ANDREW DENNIS TILL	Director	2012-10-26	2015-09-16
MICHEL QUAZZA	Director	2005-02-22	2013-11-25
TOMI LAURI KALERVO RANTAKARI	Director	2012-05-01	2012-08-17
RICHARD DAVID OLIVER	Director	2006-07-07	2012-05-25
RICHARD DAVID OLIVER	Company Secretary	2007-12-21	2012-05-16
DAVID WALTER WILLIAM EVANS	Director	2012-04-16	2012-05-04
JOHAN KRISTIAN TUFT	Director	2011-11-29	2012-04-13
LEIF NORGAARD	Director	2011-02-07	2011-11-29
PAUL SIMON BARTER	Company Secretary	2006-07-07	2007-12-21
RICHARD DAVID OLIVER	Company Secretary	2005-09-27	2006-07-07
EMMA PARKINSON	Company Secretary	2004-11-02	2005-09-27
JAMIE ALMOND GUNN	Director	2004-10-01	2005-02-22
MH SECRETARIES LIMITED	Company Secretary	2004-07-21	2004-11-02
JOHN DERNIE	Director	2002-07-01	2004-07-29
JOHN DERNIE	Company Secretary	2002-07-01	2004-07-21
JONATHAN HOGG	Director	2002-05-21	2004-04-27
SANTI VEGE BAL	Company Secretary	2002-05-21	2002-07-01
SANTI VEGE BAL	Director	2002-05-21	2002-07-01
JAMES WILLIAM CARLYLE	Company Secretary	2002-05-02	2002-05-21
JAMES WILLIAM CARLYLE	Director	2000-04-27	2002-05-21
IAN DAVIS	Director	2000-04-27	2002-05-21
MAISY MUN LAN NG	Director	2000-09-06	2002-05-21
MAURICE ROCHE	Director	2000-09-06	2002-05-21
MANDY ALLEN	Company Secretary	2001-09-06	2002-05-02
TIMOTHY GRANGER	Director	2001-07-09	2002-05-02
IAN DAVIS	Company Secretary	2000-09-06	2001-09-06
STEPHANIE JANE DAVIS	Company Secretary	2000-04-27	2000-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN STACEY	RED BEND SOFTWARE LIMITED	Director	2015-10-31	CURRENT	2004-08-20	Liquidation
JOHN STACEY	HARMAN CONNECTED SERVICES LIMITED	Director	2015-09-29	CURRENT	1992-12-15	Liquidation
JOHN STACEY	HARMAN CONNECTED SERVICES UK LIMITED	Director	2015-09-29	CURRENT	2008-09-30	Active
JOHN STACEY	HARMAN INTERNATIONAL INDUSTRIES LIMITED	Director	2015-03-11	CURRENT	1980-03-14	Active
JOHN STACEY	MARTIN PROFESSIONAL LIMITED	Director	2014-11-05	CURRENT	1991-02-21	Dissolved 2017-07-06
JOHN STACEY	MARTIN MANUFACTURING (UK) LIMITED	Director	2013-10-02	CURRENT	1985-05-14	Liquidation
TODD ANDREW SUKO	DURAN AUDIO UK LIMITED	Director	2013-10-17	CURRENT	2001-12-07	Dissolved 2016-04-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-08-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-18
2019-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-18
2017-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/17 FROM Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY
2017-07-04	600	Appointment of a voluntary liquidator
2017-07-04	LIQ01	Voluntary liquidation declaration of solvency
2017-07-04	LRESSP	Resolutions passed: Special resolution to wind up on 2017-06-19
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 6771.66
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-06-13	RT01	Administrative restoration application
2017-02-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 6771.66
2015-11-23	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PRADEEP CHAUDHRY
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TILL
2015-10-06	AP01	DIRECTOR APPOINTED JOHN STACEY
2015-10-05	AP01	DIRECTOR APPOINTED TODD ANDREW SUKO
2014-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 6771.66
2014-12-18	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 200 Brook Drive Green Park Reading RG2 6UB
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL QUAZZA
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 6771.66
2013-11-22	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-11-09	AP01	DIRECTOR APPOINTED MR ANDREW DENNIS TILL
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMI RANTAKARI
2012-11-02	RES01	ALTER ARTICLES 25/10/2012
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2012-05-18	AP01	DIRECTOR APPOINTED MR PRADEEP CHAUDHRY
2012-05-16	AP01	DIRECTOR APPOINTED MR TOMI LAURI KALERVO RANTAKARI
2012-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD OLIVER
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2012-04-25	AP01	DIRECTOR APPOINTED MR DAVID WALTER WILLIAM EVANS
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN TUFT
2012-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIF NORGAARD
2012-01-23	MISC	SECTION 519
2012-01-16	AP01	DIRECTOR APPOINTED MR JOHAN KRISTIAN TUFT
2011-11-29	AR01	22/11/11 FULL LIST
2011-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-24	AP01	DIRECTOR APPOINTED MR LEIF NORGAARD
2011-02-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-07	AR01	22/11/10 FULL LIST
2010-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-18	AR01	22/11/09 FULL LIST
2009-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID OLIVER / 17/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID OLIVER / 17/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL QUAZZA / 17/12/2009
2009-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-23	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-16	288a	SECRETARY APPOINTED MR RICHARD DAVID OLIVER
2007-12-21	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-21	288b	SECRETARY RESIGNED
2007-11-23	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-11-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-12-28	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-14	288a	NEW DIRECTOR APPOINTED
2006-07-14	288b	SECRETARY RESIGNED
2006-07-14	288a	NEW SECRETARY APPOINTED
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/06
2006-01-03	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA
2005-11-10	288a	NEW SECRETARY APPOINTED
2005-10-13	288b	SECRETARY RESIGNED
2005-08-12	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-03-03	288b	DIRECTOR RESIGNED
2004-11-30	363(287)	REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to SURFKITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2017-06-23
Notices to	2017-06-23
Appointmen	2017-06-23

Fines / Sanctions

No fines or sanctions have been issued against SURFKITCHEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE AND ASSIGNMENT	2012-10-30	Satisfied	SILICON VALLEY BANK
MORTGAGE DEBENTURE	2008-06-24	Satisfied	SILICON VALLEY BANK
SECURITY AGREEMENT	2006-11-21	Satisfied	ADD ONE L.P., ADD ONE GMBH & CO. KG AND ACCEL EUROPE L.P. (FOR DETAILS OF FURTHER CHARGEESPLEASE REFER TO FORM 395)
MORTGAGE DEBENTURE	2006-07-28	Satisfied	SILICON VALLEY BANK

Intangible Assets

Patents

We have not found any records of SURFKITCHEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURFKITCHEN LIMITED

Trademarks

We have not found any records of SURFKITCHEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURFKITCHEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SURFKITCHEN LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where SURFKITCHEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SURFKITCHEN LIMITED

Date	Import Code	Imported Goods classification description
2011-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SURFKITCHEN LIMITED	Event Date	2017-06-19
At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 19 June 2017 . Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. John Stacey , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	SURFKITCHEN LIMITED	Event Date	2017-06-19
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 21 July 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 19 June 2017 . Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	SURFKITCHEN LIMITED	Event Date	2017-06-19
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURFKITCHEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SURFKITCHEN LIMITED any grants or awards.

Ownership

SURFKITCHEN LIMITED was acquired by Teleca on 22/03/2011.

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.