Surface Effect Limited

Company Name	Surface Effect Limited
Company Status	Dissolved
Company Number	06485545
Category	Private Limited Company
Incorporation Date	28 January 2008(15 years, 2 months ago)
Dissolution Date	16 July 2019 (3 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Peter Michael Bagnall
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Victoria Avenue Princes Avenue Hull HU5 3DW

Director Name	Jane Holt
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Fair Oak, Eccles Hall Stafford Staffordshire ST21 6PN

Secretary Name	Jane Holt
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Fair Oak, Eccles Hall Stafford Staffordshire ST21 6PN

Contact

Website	www.surfaceeffect.com/
Telephone	07 984168586
Telephone region	Mobile

Location

Registered Address	89 Victoria Avenue Princes Avenue Hull HU5 3DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Peter Michael Bagnall 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,382
Cash	£5,016
Current Liabilities	£3,254

Accounts

Latest Accounts	31 January 2017 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
18 April 2019	Application to strike the company off the register (3 pages)
10 January 2019	Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to 89 Victoria Avenue Princes Avenue Hull HU5 3DW on 10 January 2019 (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
4 April 2018	Director's details changed for Mr Peter Michael Bagnall on 1 April 2018 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
18 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 18 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Register inspection address has been changed from 50 Fen Road Cambridge CB4 1TX England to 44 Travis Road Cottingham North Humberside HU16 5EU (1 page)
26 February 2016	Director's details changed for Mr Peter Michael Bagnall on 1 February 2016 (2 pages)
26 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Register inspection address has been changed from 50 Fen Road Cambridge CB4 1TX England to 44 Travis Road Cottingham North Humberside HU16 5EU (1 page)
26 February 2016	Director's details changed for Mr Peter Michael Bagnall on 1 February 2016 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Register inspection address has been changed from 17 Myrtle Road Ipswich Suffolk IP3 0AL England to 50 Fen Road Cambridge CB4 1TX (1 page)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Register inspection address has been changed from 17 Myrtle Road Ipswich Suffolk IP3 0AL England to 50 Fen Road Cambridge CB4 1TX (1 page)
23 February 2015	Director's details changed for Mr Peter Michael Bagnall on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Peter Michael Bagnall on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Peter Michael Bagnall on 1 February 2015 (2 pages)
21 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 May 2013	Director's details changed for Mr Peter Michael Bagnall on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Peter Michael Bagnall on 20 May 2013 (2 pages)
27 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 May 2012	Registered office address changed from 7 Orchard Road Upper Poppleton York YO26 6HF England on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 7 Orchard Road Upper Poppleton York YO26 6HF England on 21 May 2012 (1 page)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Register inspection address has been changed from 18a Castle Park Lancaster LA1 1YQ England (1 page)
2 February 2012	Register inspection address has been changed from 18a Castle Park Lancaster LA1 1YQ England (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
20 April 2011	Register(s) moved to registered inspection location (1 page)
20 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
20 April 2011	Register(s) moved to registered inspection location (1 page)
19 April 2011	Register inspection address has been changed (1 page)
19 April 2011	Registered office address changed from 18a Castle Park Lancaster Lancashire LA1 1YQ on 19 April 2011 (1 page)
19 April 2011	Register inspection address has been changed (1 page)
19 April 2011	Registered office address changed from 18a Castle Park Lancaster Lancashire LA1 1YQ on 19 April 2011 (1 page)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Peter Michael Bagnall on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Peter Michael Bagnall on 10 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 August 2009	Appointment terminated director jane holt (1 page)
13 August 2009	Appointment terminated director jane holt (1 page)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
25 February 2009	Appointment terminated secretary jane holt (1 page)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
25 February 2009	Appointment terminated secretary jane holt (1 page)
28 January 2008	Incorporation (16 pages)
28 January 2008	Incorporation (16 pages)

Surface Effect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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