Dissolved 2018-03-04
Company Information for FIT2SURF LIMITED
DORCHESTER, DORSET, DT1,
|
Company Registration Number
06980211
Private Limited Company
Dissolved Dissolved 2018-03-04 |
Company Name | |
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FIT2SURF LIMITED | |
Legal Registered Office | |
DORCHESTER DORSET | |
Company Number | 06980211 | |
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Date formed | 2009-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2018-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-17 17:00:12 |
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Registered address | Last known status | Formation date | ||
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FIT2SURF INC | 3330 NE 190TH STREET AVENTURA FL 33180 | Inactive | Company formed on the 2017-06-01 | |
FIT2SURF LLC | California | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN FALMOUTH CORNWALL TR10 9BL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 16C RIVIERE TOWANS PHILLACK HAYLE CORNWALL TR27 5AF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069802110001 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 12 MARSH LANE HAYLE INDUSTRIAL PARK HAYLE CORNWALL TR27 5JR UNITED KINGDOM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2011 FROM 21 GADWALL RISE HAYLE CORNWALL TR27 6GP ENGLAND | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL SMITH / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STANBURY / 04/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 21 GADWELL RISE HAYLE CORNWALL HAYLE CORNWALL TR27 6GP ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-08 |
Resolutions for Winding-up | 2016-01-08 |
Appointment of Liquidators | 2015-12-22 |
Meetings of Creditors | 2015-12-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Other Creditors Due Within One Year | 2012-08-31 | £ 8,370 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIT2SURF LIMITED
Called Up Share Capital | 2012-08-31 | £ 100 |
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Current Assets | 2012-08-31 | £ 14,424 |
Debtors | 2012-08-31 | £ 96 |
Fixed Assets | 2012-08-31 | £ 2,826 |
Shareholder Funds | 2012-08-31 | £ 502 |
Stocks Inventory | 2012-08-31 | £ 14,328 |
Tangible Fixed Assets | 2012-08-31 | £ 924 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as FIT2SURF LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61124190 | Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FIT 2 SURF LIMITED | Event Date | 2015-12-16 |
Chris Parkman and Alessandro Sidoli , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIT 2 SURF LIMITED | Event Date | 2015-12-16 |
Chris Parkman and Alessandro Sidoli both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . For further details contact: chris@purnells.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FIT2SURF LIMITED | Event Date | 2015-11-30 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at: Purnells, Treverva Farm, Treveva, Penryn, Near Falmouth, Corwall, TR10 9BL on 16 December 2015 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By order of the Board of Directors | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIT 2 SURF LIMITED | Event Date | |
At a General Meeting of the Members of the above named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 16 December 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, at that: 2. Chris Parkman (IP 9588 ) and Alessandro Sidoli (IP Number 14270 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and hereby are nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Lee Stanbury , Director. : | |||
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. |