SUMMERLANE LIMITED
Overview
| Company Name | SUMMERLANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802566 |
| 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 SUMMERLANE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUMMERLANE LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERLANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SUMMERLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Marios Tofaros as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mukhamed-Ali Kurmanbayev as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Syed Asim Sibtain as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gerda-Mari Brynard as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Syed Asim Sibtain as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Gerda-Mari Brynard on Nov 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Gerda-Mari Fowler on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Daniel Skordis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SUMMERLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| TOFAROS, Marios | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Cyprus | Cypriot | Manager | 250817720001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050008 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| BRYNARD, Gerda-Mari | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | United Kingdom | British | Director | 176043070007 | ||||||||
| KURMANBAYEV, Mukhamed-Ali | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | England | British | Director | 239159390001 | ||||||||
| SIBTAIN, Syed Asim | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | United Kingdom | British | Managing Director | 191046390002 | ||||||||
| SKORDIS, Daniel | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | United Kingdom | British | Chartered Accountant | 142011160001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of SUMMERLANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amicorp (Uk) Nominees Limited | Jun 30, 2016 | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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