Company Information for SUMMERFAIR LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
07067430
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUMMERFAIR LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in N21 | |
Company Number | 07067430 | |
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Company ID Number | 07067430 | |
Date formed | 2009-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-12 09:15:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERFAIR FOUNDATION INC. | 7850 FIVE MILE RD - CINCINNATI OH 45230 | Active | Company formed on the 1972-06-01 | |
SUMMERFAIRE COMMERCE CENTER, LLC | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Active | Company formed on the 1999-08-30 | |
SUMMERFAIR LIMITED | Voluntary Liquidation | |||
SUMMERFAIRE COMMERCIAL OWNERS ASSOCIATION | California | Unknown | ||
SUMMERFAIRE INCORPORATED | California | Unknown | ||
SUMMERFAIRE COMMERCE CENTER LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
D.A SECRETARIAL LTD |
||
ATHINOULLA NEOFYTOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDES SECRETARIES LIMITED |
Company Secretary | ||
FENCHURCH MARINE SERVICES LIMITED |
Director | ||
STAVVI KANARIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSUR LTD | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-12-19 | |
MULTI PROSPECT INVESTMENTS LTD | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
CARBOCHEM LTD | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
PRESCIENCE INVESTMENTS LTD | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
SFENDONA LTD | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2014-09-16 | |
DELEANA CORPORATION LTD | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2014-09-16 | |
AMORTENSIA LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2013-12-03 | |
ARDELWOOD LIMITED | Director | 2010-06-17 | CURRENT | 2006-06-26 | Dissolved 2017-10-31 | |
PRESCIENCE INVESTMENTS LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
GLOBALSERVE (UK) LTD | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-08-04 | |
ALPHAMEGA CORPORATION LTD | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2016-06-07 | |
MEGAXIA ENTERPRISES LTD | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
TOPOWER CORPORATION LTD | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2014-06-24 | |
TOSERVE CONSULTANTS LTD | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2014-11-18 | |
ODUS ENTERPRISES LTD | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-11-05 | |
WISPER INVESTMENTS LTD | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-04-15 | |
SFENDONA LTD | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2014-09-16 | |
DELEANA CORPORATION LTD | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2014-09-16 | |
WHITE N BLACK LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2014-11-11 | |
KIKLAMINO LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
GEMBRIGHT CONSULTANTS LIMITED | Director | 2008-02-13 | CURRENT | 2000-01-21 | Dissolved 2014-04-15 | |
GLOBAL FREE INVESTMENTS LTD | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
WELLINVEST LTD | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2013-08-13 | |
TIMEX CORPORATION LTD | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-03-18 | |
METCOAL TRADING LTD | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2015-10-27 | |
BRAININVEST LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2014-05-06 | |
BRANGATE TRADING LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2016-06-07 | |
APALATI ENTERPRISES LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2017-02-21 | |
CONCORD TRADING LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2016-06-07 | |
TRADEDEAL ENTERPRISES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2014-05-13 | |
UNITED ENGINEERING TECHNOLOGIES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2015-04-14 | |
SUPERLIMA LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
SAINTMARINE LIMITED | Director | 2004-05-27 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. ANGELIKI ATHANASOPOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHINOULLA NEOFYTOU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB | |
AP04 | CORPORATE SECRETARY APPOINTED D.A SECRETARIAL LTD | |
AP01 | DIRECTOR APPOINTED MRS ATHINOULLA NEOFYTOU | |
AR01 | 05/11/10 FULL LIST | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 1000 | |
AP04 | CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STAVVI KANARIS | |
AP02 | CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2011-12-01 | £ 132,324 |
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Creditors and other liabilities
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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 SUMMERFAIR LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,141 |
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Cash Bank In Hand | 2011-12-01 | £ 1,141 |
Current Assets | 2011-12-01 | £ 1,141 |
Fixed Assets | 2011-12-01 | £ 125,000 |
Shareholder Funds | 2011-12-01 | £ 6,183 |
Tangible Fixed Assets | 2011-12-01 | £ 125,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SUMMERFAIR 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. |