SUMMERDUSK LIMITED
Overview
| Company Name | SUMMERDUSK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06259777 |
| 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 SUMMERDUSK LIMITED?
- (7499) /
Where is SUMMERDUSK LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERDUSK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 707 LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for SUMMERDUSK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for SUMMERDUSK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 8BX on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Grunnell as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Certificate of change of name Company name changed newincco 707 LIMITED\certificate issued on 06/06/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of SUMMERDUSK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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