SL

SUMMERFAIR LIMITED

Dissolved

Company number 07067430

London · Incorporated 5 November 2009

1 Kings Avenue, London, N21 3NA

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House 113-115 George Lane London E18 1AB · until 14 December 2010

Global House 5a Sandy`S Row London E1 7HW United Kingdom · until 19 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 November 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ATHANASOPOULOU, Angeliki, Ms.
Director
12 February 2019
DS
D.A SECRETARIAL LTD
Corporate Secretary
26 October 2010
NA
NEOFYTOU, Athinoulla
Director · Resigned
26 October 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
19 November 2009
KS
KANARIS, Stavvi
Director · Resigned
19 November 2009
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
19 November 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
5 November 2009

Persons with significant control

PS
Mr Athanasios Toulatzis
Born September 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2019 View
Gazette Filings Brought Up To Date
Gazette
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Gazette Notice Compulsory
Gazette
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Gazette Filings Brought Up To Date
Gazette
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Corporate Director Company With Name
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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