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Surface One Limited
Surface One Limited is a dissolved company incorporated on 17 March 2016 with the registered office located in Coventry, West Midlands. Surface One Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
2 years 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10069610
Private limited company
Age
9 years
Incorporated
17 March 2016
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
Learn more about Surface One Limited
Contact
Address
C/O Norman Hay Plc 42 Sayer Drive
Lyons Park
Coventry
West Midlands
CV5 9PF
Same address for the past
8 years
Companies in CV5 9PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Ogden
Secretary • Director • British • Lives in England • Born in Feb 1973
Peter Laurence Hay
Director • Chairman • British • Lives in England • Born in Mar 1950
Victor Philip Bellanti
Director • British • Lives in England • Born in Jul 1957
Surface Technology (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burbidge & Son Limited
Victor Philip Bellanti is a mutual person.
Active
The Romero Catholic Academy
Victor Philip Bellanti is a mutual person.
Active
Surface Technology (Holdings) Limited
Nicholas Anthony Ogden is a mutual person.
Active
Surface Technology (Leeds) Limited
Nicholas Anthony Ogden is a mutual person.
Active
Central Academies Trust Limited
Victor Philip Bellanti is a mutual person.
Active
Norman Hay Plc
Victor Philip Bellanti and Peter Laurence Hay are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Mr Nicholas Ogden Appointed
6 Years Ago on 29 Nov 2018
Samantha Jane Forrest Resigned
6 Years Ago on 29 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
6 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Surface Technology (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Peter Laurence Hay (PSC) Resigned
9 Years Ago on 6 Apr 2016
Victor Philip Bellanti (PSC) Resigned
9 Years Ago on 6 Apr 2016
Nicholas Ogden (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018
Submitted on 5 Dec 2018
Termination of appointment of Samantha Jane Forrest as a secretary on 29 November 2018
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 18 Oct 2018
Confirmation statement made on 16 March 2018 with no updates
Submitted on 27 Mar 2018
Cessation of Nicholas Ogden as a person with significant control on 6 April 2016
Submitted on 27 Mar 2018
Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016
Submitted on 27 Mar 2018
Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016
Submitted on 27 Mar 2018
Notification of Surface Technology (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 27 Mar 2018
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Repayment History
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