SUMMERHOUSE POINT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05019140

Incorporation date

18/01/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

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19/07/2011

Registered office address changed from 6 Parc Yr Onnen, Dinas Cross Newport Pembrokeshire SA42 0SU on 2011-07-20

View PDF (1 pages)

19/07/2011

Termination of appointment of Clive Mathias as a secretary

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24/03/2011

Total exemption small company accounts made up to 2010-03-31

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06/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

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11/05/2010

Total exemption small company accounts made up to 2009-03-31

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15/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

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15/02/2010

Director's details changed for Mr Stephen Van-Praag on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for Stephen Thomas John on 2010-01-19

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05/03/2009

Return made up to 19/01/09; full list of members

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05/03/2009

Director's Change of Particulars / stephen van-praag / 01/08/2008 / HouseName/Number was: , now: llangronwyn; Street was: woodland view summerhouse place, now: llanbadoc; Area was: boverton, now: ; Post Town was: llantwit major, now: usk; Region was: , now: monmouthshire; Post Code was: CF61 1UH, now: NP15 1TG; Country was: , now: wales

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/01/2008

Registered office changed on 07/01/08 from: 1 the mews st nicholas road barry vale of glamorgan CF62 6QX

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06/11/2007

Secretary's particulars changed

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25/04/2007

New director appointed

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10/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

18/06/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

08/06/2006

Director resigned

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/03/2005

Registered office changed on 02/03/05 from: the counting house celtic gateway cardiff CF11 0SN

View PDF (1 pages)

25/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

25/01/2005

Registered office changed on 26/01/05

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18/07/2004

Particulars of mortgage/charge

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05/07/2004

Particulars of mortgage/charge

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21/03/2004

Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100

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09/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathias, Clive Stanley	Secretary	18/01/2004 - 19/07/2011	259
John, Stephen Thomas	Director	18/01/2004 - Present	-
KTS NOMINEES LIMITED	Corporate Director	18/01/2004 - 18/01/2004	87
KTS SECRETARIES LIMITED	Corporate Secretary	18/01/2004 - 18/01/2004	86
Van-Praag, Stephen	Director	28/03/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SUMMERHOUSE POINT DEVELOPMENTS LIMITED

SUMMERHOUSE POINT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at New House Farm House, New House Farm House, Llangybi, Monmouthshire NP15 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMERHOUSE POINT DEVELOPMENTS LIMITED?

SUMMERHOUSE POINT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 16/07/2012.

Where is SUMMERHOUSE POINT DEVELOPMENTS LIMITED located?

SUMMERHOUSE POINT DEVELOPMENTS LIMITED is registered at New House Farm House, New House Farm House, Llangybi, Monmouthshire NP15 1NP.

What does SUMMERHOUSE POINT DEVELOPMENTS LIMITED do?

SUMMERHOUSE POINT DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SUMMERHOUSE POINT DEVELOPMENTS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.