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SURFCONTROL (ISRAEL) LIMITED

Dissolved

Company number 05322485

London · Incorporated 30 December 2004

20-22 Bedford Row, London, WC1R 4JS

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2789 LIMITED · 30 December 2004 – 28 February 2005

Company overview

SURFCONTROL (ISRAEL) LIMITED was a private limited company incorporated on 30 December 2004 and registered in England and Wales and dissolved on 8 May 2012. It changed its name from HAMSARD 2789 LIMITED on 30 December 2004. Its registered office is at 20-22 Bedford Row, London, WC1R 4JS. Its principal activity is information technology consultancy activities (SIC 62020).

The board consists of four directors: NEWMAN, Michael Andrew (appointed 3 October 2007), MCCORMACK, John Robert (appointed 20 March 2008), RODRIQUEZ, Michelle Elaine (appointed 27 March 2009) and LEMAY, Brian (appointed 7 September 2011). JORDAN COMPANY SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 5 October 2011. Companies House holds 50 filings for this company, most recently a gazette filing on 8 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LEMAY, Brian
Director
7 September 2011
RM
RODRIQUEZ, Michelle Elaine
Director
27 March 2009
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
24 June 2008
MJ
MCCORMACK, John Robert
Director
20 March 2008
LA
LOCKE 111, Arthur Sinton
Director · Resigned
1 October 2009
WD
WRIDE, Douglas Cornell
Director · Resigned
20 March 2008
NM
NEWMAN, Michael Andrew
Secretary · Resigned
3 October 2007
BM
BOUCHARD, Michel Joseph Francois
Director · Resigned
3 October 2007
MD
MENDENHALL, Dudley Wayne
Director · Resigned
3 October 2007
WA
WALKER, Andrew James
Director · Resigned
20 October 2005
JP
JOLLY, Patrick Edmund
Director · Resigned
24 February 2005
WS
WILSON, Simon Baxter
Director · Resigned
24 February 2005
HS
HAMMONDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 December 2004
HD
HAMMONDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2012 View
Gazette Notice Voluntary
Gazette
24 January 2012 View
Dissolution Application Strike Off Company
Dissolution
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Termination Director Company With Name Termination Date
Officers
20 October 2011 View
Appoint Person Director Company With Name Date
Officers
20 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
8 April 2009 View
Auditors Resignation Company
Auditors
14 January 2009 View
Auditors Resignation Company
Auditors
7 January 2009 View
Accounts With Accounts Type Full
Accounts
2 January 2009 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Address
7 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Accounts
4 March 2005 View
Certificate Change Of Name Company
Change Of Name
28 February 2005 View
Incorporation Company
Incorporation
30 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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