112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit D2 Horsted Keynes Ind Park Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Heathcote Secretaries Ltd on Apr 01, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA* on Jul 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Danusia Atkinson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Heathcote Secretaries Ltd on May 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Danusia Atkinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Peterson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Patrick Noel O'neill on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard David Andrews on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Caroline Peterson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE SECRETARIES LTD | Secretary | Horsted Keynes Ind Park Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath Unit D2 West Sussex England |
| 79753060003 | ||||||||||
| ANDREWS, Richard David | Director | 2 Cricket Court Hackenden Lane RH19 3DN East Grinstead | England | British | 64327630003 | |||||||||
| O'NEILL, Patrick Noel | Director | Flat 2,112 Sumatra Road NW6 1PG London | England | British | 64327540001 | |||||||||
| MANHIRE, Sandra | Secretary | 55 Heathcote Drive RH19 1NB East Grinstead West Sussex | British | 60718360001 | ||||||||||
| ATKINSON, Danusia | Director | Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath Unit C2 West Sussex | United Kingdom | British | 156264120001 | |||||||||
| BLAIN, Adam Benjamin | Director | Flat 3,112 Sumatra Road NW6 1PG London | British | 64327680001 | ||||||||||
| PETERSON, Sarah Caroline | Director | Baldwins Lane Croxley Green WD3 3LJ Rickmansworth 160 Hertfordshire United Kingdom | England | British | 85127730003 | |||||||||
| SYCKELMOORE, Philip Francis William | Director | 55 Heathcote Drive RH19 1NB East Grinstead West Sussex | British | 59114480002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0