SUMNIX PROPERTY LIMITED
Overview
| Company Name | SUMNIX PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11731942 |
| 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 SUMNIX PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUMNIX PROPERTY LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMNIX PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMER & PHOENIX PROPERTY DEVELOPMENTS LIMITED | Dec 18, 2018 | Dec 18, 2018 |
What are the latest accounts for SUMNIX PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SUMNIX PROPERTY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
What are the latest filings for SUMNIX PROPERTY 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 117319420002, created on Mar 03, 2020 | 6 pages | MR01 | ||||||||||||||
Registration of charge 117319420001, created on Sep 27, 2019 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Notification of Zoe Dejahang as a person with significant control on Dec 18, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Ehson Dejahang as a person with significant control on Dec 18, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 25, 2019 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mrs Zoe Dejahang as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ehson Dejahang as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of SUMNIX PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEJAHANG, Ehson | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | Company Director | 256680810001 | ||||
| DEJAHANG, Zoe | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | Company Director | 256680900001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of SUMNIX PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ehson Dejahang | Dec 18, 2018 | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Zoe Dejahang | Dec 18, 2018 | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUMNIX PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2018 | Dec 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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