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Company Information for

SUMM.IT MAURITIUS LIMITED

MANCHESTER, ENGLAND, M3 3EB,
Company Registration Number
04563549
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Summ.it Mauritius Ltd
SUMM.IT MAURITIUS LIMITED was founded on 2002-10-15 and had its registered office in Manchester. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
SUMM.IT MAURITIUS LIMITED
 
Legal Registered Office
MANCHESTER
ENGLAND
M3 3EB
Other companies in M3
 
Filing Information
Company Number 04563549
Date formed 2002-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 09:43:31
Primary Source:Companies House

Company Officers of SUMM.IT MAURITIUS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN DUNBAR
Company Secretary 2006-03-31
STEPHEN JOHN DUNBAR
Director 2002-10-18
ANDREW PAUL JACKSON
Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA DAWN DUNBAR
Company Secretary 2004-01-28 2006-03-31
STEPHEN JOHN DUNBAR
Company Secretary 2003-12-15 2004-01-28
SAMANTHA DAWN DUNBAR
Company Secretary 2002-10-18 2003-12-15
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-10-15 2002-10-18
HANOVER DIRECTORS LIMITED
Nominated Director 2002-10-15 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN DUNBAR RICHARD THRELFALL GROUP LIMITED Company Secretary 2005-03-18 CURRENT 2005-02-04 Active
STEPHEN JOHN DUNBAR ORSEAL LIMITED Company Secretary 1995-12-31 CURRENT 1961-11-13 Active
STEPHEN JOHN DUNBAR SILTEQ LIMITED Company Secretary 1995-12-31 CURRENT 1971-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-21DS01APPLICATION FOR STRIKING-OFF
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 74 GARTSIDE STREET SPINNINGFIELDS MANCHESTER M3 3EL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1020
2015-10-27AR0115/10/15 FULL LIST
2014-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1020
2014-12-02AR0115/10/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1020
2013-11-08AR0115/10/13 FULL LIST
2013-08-02RES15CHANGE OF NAME 31/07/2013
2013-08-02CERTNMCOMPANY NAME CHANGED SUMM.IT ASSIST LIMITED CERTIFICATE ISSUED ON 02/08/13
2013-07-05RES15CHANGE OF NAME 05/07/2013
2013-07-05CERTNMCOMPANY NAME CHANGED SUMM-IT ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/13
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 FULL LIST
2011-11-02AR0115/10/11 FULL LIST
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0115/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JACKSON / 15/10/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNBAR / 15/10/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0115/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JACKSON / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNBAR / 01/11/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 74 GARTSIDE STREET SPINNINGFIELDS MANCHESTER M3 3EL UNITED KINGDOM
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS MANCHESTER M50 3UB
2008-02-11363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06CERTNMCOMPANY NAME CHANGED SUMMIT ACCOUNTING AND TECH SOLUT IONS LIMITED CERTIFICATE ISSUED ON 06/07/07
2007-07-04CERTNMCOMPANY NAME CHANGED SUMM-IT ACCOUNTING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 04/07/07
2006-12-06363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-0488(2)RAD 01/05/03-30/06/03 £ SI 25@1=25
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2005-12-2288(2)RAD 31/10/05--------- £ SI 25@1=25 £ IC 995/1020
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY
2004-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-09363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-0988(2)RAD 03/11/03-03/10/04 £ SI 20@1=20
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15RES12VARYING SHARE RIGHTS AND NAMES
2004-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-0988(2)RAD 02/12/03-02/12/03 £ SI 20@1=20 £ IC 975/995
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04288bSECRETARY RESIGNED
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-03123£ NC 1000/10000 01/12/03
2004-02-0388(2)RAD 01/08/03-30/11/03 £ SI 25@1=25
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-01363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-06-24123£ NC 100/1000 30/04/03
2003-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-24RES04NC INC ALREADY ADJUSTED 30/04/03
2003-06-2488(2)RAD 01/05/03--------- £ SI 75@1=75 £ IC 2/77
2003-06-2488(2)RAD 01/05/03--------- £ SI 898@1=898 £ IC 77/975
2003-06-24RES12VARYING SHARE RIGHTS AND NAMES
2003-05-08225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: SUMM IT ACCOUNTING CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL6 7DE
2002-10-23288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to SUMM.IT MAURITIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMM.IT MAURITIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMM.IT MAURITIUS LIMITED

Intangible Assets
Patents
We have not found any records of SUMM.IT MAURITIUS LIMITED registering or being granted any patents
Domain Names

SUMM.IT MAURITIUS LIMITED owns 1 domain names.

summ-it.co.uk  

Trademarks
We have not found any records of SUMM.IT MAURITIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMM.IT MAURITIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SUMM.IT MAURITIUS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where SUMM.IT MAURITIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMM.IT MAURITIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMM.IT MAURITIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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