Dissolved
Dissolved 2014-08-05
Company Information for SUMMERWAY PROPERTIES LIMITED
50 51 HIGH HOLBORN, LONDON, WC1V 6ER,
|
Company Registration Number
06428265
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | ||
---|---|---|
SUMMERWAY PROPERTIES LIMITED | ||
Legal Registered Office | ||
50 51 HIGH HOLBORN LONDON WC1V 6ER Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 06428265 | |
---|---|---|
Date formed | 2007-11-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-08 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 08:14:51 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALEXANDER ANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES GODWIN |
Company Secretary | ||
LOUISE VERRILL |
Company Secretary | ||
KIERAN FRANCIS O'CONNOR |
Company Secretary | ||
BRBIBR NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON SYDNEY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SYDNEY HARRISON NO.1 LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-15 | Dissolved 2015-12-15 | |
SYDNEY HARRISON NO.2 LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-17 | Dissolved 2015-11-17 | |
LEGACY PORTFOLIO USA LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-02-16 | |
LEGACY PORTFOLIO FUND LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
WHITFIELD INVESTMENTS LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Active | |
HIGH HOLBORN CONSULTING LIMITED | Director | 1999-12-01 | CURRENT | 1999-12-01 | Dissolved 2016-12-13 | |
WHITFIELD ADVENTURES LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-25 | Active | |
WHITFIELD VENTURES LIMITED | Director | 1997-09-01 | CURRENT | 1997-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 8 CLIFFORD STREET LONDON W1S 2LQ | |
AR01 | 17/11/12 FULL LIST | |
AA | 08/05/12 TOTAL EXEMPTION SMALL | |
AA | 08/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 08/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 17/11/2010 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 07/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GODWIN | |
AA | 08/05/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 08/05/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 01/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE VERRILL | |
288a | SECRETARY APPOINTED SIMON GODWIN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRBIBR 7 LIMITED CERTIFICATE ISSUED ON 05/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Called Up Share Capital | 2012-05-08 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-05-08 | £ 1 |
Cash Bank In Hand | 2012-05-08 | £ 13,466 |
Cash Bank In Hand | 2011-05-08 | £ 284 |
Current Assets | 2012-05-08 | £ 111,889 |
Current Assets | 2011-05-08 | £ 126,133 |
Debtors | 2012-05-08 | £ 98,423 |
Debtors | 2011-05-08 | £ 125,849 |
Fixed Assets | 2012-05-08 | £ 19,001 |
Fixed Assets | 2011-05-08 | £ 19,001 |
Shareholder Funds | 2012-05-08 | £ -249,924 |
Shareholder Funds | 2011-05-08 | £ -235,769 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUMMERWAY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |