SUMNERS CONSULTING LIMITED

SUMNERS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUMNERS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09388781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMNERS CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SUMNERS CONSULTING LIMITED located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMNERS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SUMNERS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 10
    SH01

    Registered office address changed from 67 Janes Lane Burgess Hill West Sussex RH15 0QP United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on Oct 29, 2015

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of SUMNERS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Nicola Jane
    Janes Lane
    RH15 0QP Burgess Hill
    67
    West Sussex
    United Kingdom
    Secretary
    Janes Lane
    RH15 0QP Burgess Hill
    67
    West Sussex
    United Kingdom
    194093430001
    TAYLOR, Brett David
    Janes Lane
    RH15 0QP Burgess Hill
    67
    West Sussex
    United Kingdom
    Director
    Janes Lane
    RH15 0QP Burgess Hill
    67
    West Sussex
    United Kingdom
    EnglandBritish70383790003

    Who are the persons with significant control of SUMNERS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett David Taylor
    Janes Lane
    RH15 0QP Burgess Hill
    67 Janes Lane
    England
    Apr 06, 2016
    Janes Lane
    RH15 0QP Burgess Hill
    67 Janes Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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