Active - Proposal to Strike off
Company Information for SUMMERSTON LTD
ASCOT SINCLAIR ASSOCIATES LTD, AVONDALE HOUSE, HATCH END, MIDDLESEX, HA5 4HS,
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Company Registration Number
04568156
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUMMERSTON LTD | |
Legal Registered Office | |
ASCOT SINCLAIR ASSOCIATES LTD AVONDALE HOUSE HATCH END MIDDLESEX HA5 4HS Other companies in HA5 | |
Company Number | 04568156 | |
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Company ID Number | 04568156 | |
Date formed | 2002-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 16:15:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERSTON ACRE LOCAL HOUSING ORGANISATION LIMITED | Company formed on the 2003-05-15 | |||
SUMMERSTON CHILDCARE LIMITED | BELLCRAIG C.E.C. GORSTAN STREET GLASGOW G23 5QA | Active | Company formed on the 2003-09-18 | |
SUMMERSTON CONTRACTS LIMITED | CAPE HOUSE 59 ADMIRAL STREET KINNING PARK GLASGOW LANARKSHIRE G41 1HP | Dissolved | Company formed on the 2011-05-16 | |
SUMMERSTON ENERGY LIMITED | Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh SCOLAND EH3 8BP | Active | Company formed on the 1997-11-24 | |
SUMMERSTONE PROPERTIES LIMITED | 3 DEVONSHIRE STREET LONDON W1W 5DT | Dissolved | Company formed on the 2012-06-08 | |
SUMMERSTONE INVESTMENTS LIMITED | ASCOT HOUSE 217 QUEENS ROAD PENKHULL STAFFORDSHIRE ST4 7LF | Dissolved | Company formed on the 2015-01-06 | |
SUMMERSTONE FARMS LTD | KIRK HAMMERTON HALL CHURCH STREET KIRK HAMMERTON YORK UNITED KINGDOM YO26 8DD | Dissolved | Company formed on the 2015-05-22 | |
SUMMERSTONE ESTATES LTD | Kirk Hammerton Hall Church Street Kirk Hammerton York YO26 8DD | Active - Proposal to Strike off | Company formed on the 2015-05-22 | |
SUMMERSTONE DANCE & WELLNESS TRAINING LLC | NV | Permanently Revoked | Company formed on the 2008-05-23 | |
SUMMERSTONE INTERNATIONAL LLC | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Active | Company formed on the 2009-12-24 | |
SUMMERSTONE INVESTMENTS LLC | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Active | Company formed on the 2013-05-07 | |
SUMMERSTONE HOLDINGS LLC | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Active | Company formed on the 2013-05-07 | |
SUMMERSTONE PROPERTIES LLC | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Active | Company formed on the 2013-05-07 | |
SUMMERSTONE HOMES PTY. LIMITED | NSW 2224 | Active | Company formed on the 1996-07-25 | |
Summerstone International Asia Co., Limited | Active | Company formed on the 2013-12-13 | ||
SUMMERSTONE, LLC | 13650 Fiddlesticks Blvd FORT MYERS FL 33912 | Inactive | Company formed on the 2012-01-17 | |
SUMMERSTONE CORPORATION | 2523 BELFORT ROAD JACKSONVILLE FL 32216 | Inactive | Company formed on the 1996-10-30 | |
SUMMERSTONE TEXAS HOMES, INC. | 14972 FM 3133 ANNA TX 75409 | Forfeited | Company formed on the 2008-03-19 | |
SUMMERSTON CONVENIENCE STORE LTD | 12 SUMMERTOWN ROAD GLASGOW G51 2LY | Active | Company formed on the 2018-08-30 | |
SUMMERSTONE APARTMENTS LP | Delaware | Unknown |
Officer | Role | Date Appointed |
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MARIA YIANNIKARIS |
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SIMIOUS YIANNIKARIS |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Simious Yannikaris as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CH01 | Director's details changed for Yiannikaris Simeos on 2016-11-04 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA YIANNIKARIS on 2015-10-21 | |
CH01 | Director's details changed for Yiannikaris Simeos on 2015-10-21 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-10-31 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNIKARIS SIMEOS / 13/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: C/O ASCOT SINCLAIR ASSOCIATES BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: C/O ASCOT SINCLAIR ASSOCIATE SINCLAIR HOUSE THE AVENUE WEST EALING LONDON W13 8NT | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: C/O SINCLAIR HOUSE, THE AVENUE WEST EALING LONDON W13 8NT | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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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 SUMMERSTON LTD
Called Up Share Capital | 2012-10-31 | £ 1 |
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Called Up Share Capital | 2011-10-31 | £ 1 |
Cash Bank In Hand | 2012-10-31 | £ 384 |
Cash Bank In Hand | 2011-10-31 | £ 798 |
Current Assets | 2012-10-31 | £ 384 |
Current Assets | 2011-10-31 | £ 798 |
Fixed Assets | 2012-10-31 | £ 8,612 |
Fixed Assets | 2011-10-31 | £ 11,483 |
Shareholder Funds | 2012-10-31 | £ 859 |
Shareholder Funds | 2011-10-31 | £ 434 |
Tangible Fixed Assets | 2012-10-31 | £ 8,612 |
Tangible Fixed Assets | 2011-10-31 | £ 11,483 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as SUMMERSTON LTD 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. |