SUMO HAVANT LIMITED
Overview
| Company Name | SUMO HAVANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06562623 |
| 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 SUMO HAVANT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUMO HAVANT LIMITED located?
| Registered Office Address | Unit 8 Hayward Business Centre New Lane PO9 2NL Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMO HAVANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SUMO HAVANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Paul David Williams as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Porter as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Clare Elizabeth Collins as a secretary on Dec 13, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Thomas Cooke as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Carnachan on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy John Porter as a secretary on May 17, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Sinclair Louttit as a secretary on May 17, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Thomas Cooke on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||
Who are the officers of SUMO HAVANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Clare Elizabeth | Secretary | Hayward Business Centre New Lane PO9 2NL Havant Unit 8 Hampshire | 253444760001 | |||||||
| CARNACHAN, Colin | Director | Hauteville St. Peter Port GY1 1DH Guernsey 12 Val Fleury Channel Islands | United Kingdom | British | Company Director | 77741890002 | ||||
| WORSFOLD, Ian John | Director | Brittens Close GU2 9RJ Guildford 24 Surrey United Kingdom | England | British | Operations Director | 168718260001 | ||||
| LOUTTIT, Thomas Sinclair | Secretary | 11 New Road BH10 7DN Bournemouth Dorset | British | Accountant | 53185660001 | |||||
| PORTER, Timothy John | Secretary | Andover Road North SO22 6NN Winchester 17 Hampshire England | 208249510001 | |||||||
| BUSHELL, Michael James | Director | Shelley Cottage 33 Kingsway PO21 4DH Craigweil West Sussex | British | Company Director | 36974680002 | |||||
| COOKE, Andrew Thomas | Director | The Mount PL24 2BY Par Breavean Cornwall England | United Kingdom | British | Land Surveyor | 1977960003 | ||||
| WILLIAMS, Paul David | Director | Uplands The Mount PL24 2BY Par Uplands House Cornwall United Kingdom | United Kingdom | British | Surveyor | 55917520004 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 129535810001 |
Who are the persons with significant control of SUMO HAVANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumo Services Limited | Apr 06, 2016 | Hayward Business Centre, New Lane PO9 2NL Havant 8 England | No | ||||||||||
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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