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First Surface Ltd

First Surface Ltd is a dissolved company incorporated on 12 August 2008 with the registered office located in Birmingham, West Midlands. First Surface Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 27 August 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06671001
Private limited company
Age
17 years
Incorporated 12 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Frp Advisory Llp
170 Edmund Street
Birmingham
B3 2HB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Jan 1965
Director • Regional Manager - UK & Ireland • British • Lives in England • Born in Jul 1962
Director • General Manager • French • Lives in France • Born in Oct 1969
Director • Consultant • Swiss • Lives in Switzerland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£30.13K
Increased by £23.12K (+330%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.07K
Increased by £7.71K (+11%)
Total Liabilities
-£465.92K
Increased by £15.72K (+3%)
Net Assets
-£389.85K
Decreased by £8.02K (+2%)
Debt Ratio (%)
613%
Decreased by 46.06% (-7%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Aug 2016
Registered Address Changed
10 Years Ago on 9 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Sep 2015
Small Accounts Submitted
10 Years Ago on 21 Jul 2015
Auditor Resigned
11 Years Ago on 22 Oct 2014
Auditor Resigned
11 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Oct 2014
Small Accounts Submitted
11 Years Ago on 8 Sep 2014
Dr Adrian Keppler Appointed
13 Years Ago on 30 Sep 2012
Hans Joachim Langer Resigned
13 Years Ago on 30 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 May 2016
Registered office address changed from C/O Eos Electro Optical Systems Ltd the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 9 September 2015
Submitted on 9 Sep 2015
Statement of affairs with form 4.19
Submitted on 3 Sep 2015
Appointment of a voluntary liquidator
Submitted on 3 Sep 2015
Resolutions
Submitted on 1 Sep 2015
Accounts for a small company made up to 30 September 2014
Submitted on 21 Jul 2015
Auditor's resignation
Submitted on 22 Oct 2014
Auditor's resignation
Submitted on 10 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Submitted on 7 Oct 2014
Repayment History
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