SUMMERTOWN PUBLISHING LTD.

Key Data

Status

Dissolved

Company No.

03597972

Incorporation date

13/07/1998

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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26/10/2010

Application to strike the company off the register

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07/09/2010

Annual return made up to 2010-06-05 with full list of shareholders

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11/07/2010

Termination of appointment of Jui Ng as a director

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02/06/2010

Appointment of Fei Chen Lee as a director

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31/05/2010

Termination of appointment of Shane Armstrong as a director

View PDF (1 pages)

03/01/2010

Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 2010-01-04

View PDF (2 pages)

03/01/2010

Termination of appointment of Robert Lee as a secretary

View PDF (2 pages)

01/09/2009

Appointment Terminated Director christopher jenner

View PDF (1 pages)

24/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/06/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

22/12/2008

Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200

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01/10/2008

Accounts for a small company made up to 2007-12-31

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19/08/2008

Appointment Terminated Director christopher ham

View PDF (1 pages)

17/07/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

01/04/2008

Secretary appointed robert lee

View PDF (2 pages)

01/04/2008

Curr sho from 31/12/2008 to 30/09/2008

View PDF (1 pages)

25/03/2008

Appointment Terminated Director michael esplen

View PDF (1 pages)

25/03/2008

Appointment Terminated Director simon garnade

View PDF (1 pages)

25/03/2008

Appointment Terminated Director louis garnade

View PDF (1 pages)

25/03/2008

Appointment Terminated Secretary dominic allan

View PDF (1 pages)

25/03/2008

Director appointed christopher richard jenner

View PDF (2 pages)

25/03/2008

Director appointed shane armstrong

View PDF (2 pages)

25/03/2008

Director appointed david chow

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25/03/2008

Director appointed jui sia ng

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25/03/2008

Director appointed christopher john ham

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25/03/2008

Registered office changed on 26/03/2008 from aristotle house, aristotle lane oxford oxfordshire OX2 6TR

View PDF (1 pages)

12/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

12/08/2007

Location of debenture register

View PDF (1 pages)

12/08/2007

Location of register of members

View PDF (1 pages)

12/08/2007

Registered office changed on 13/08/07 from: aristotle house aristotle lane oxford oxfordshire OX2 6TR

View PDF (1 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Registered office changed on 13/06/07 from: 29 grove street oxford OX2 7JT

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

15/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

08/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

Secretary's particulars changed

View PDF (1 pages)

25/04/2005

Ad 25/03/05--------- £ si 20@1=20 £ ic 100/120

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25/04/2005

Nc inc already adjusted 14/03/05

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

10/08/2004

Location of register of members address changed

View PDF (0 pages)

23/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (1 pages)

04/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

25/04/2002

Registered office changed on 26/04/02 from: 26 grove street oxford oxfordshire OX2 7JT

View PDF (1 pages)

20/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/01/2002

New director appointed

View PDF (2 pages)

10/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

29/10/2000

Director's particulars changed

View PDF (0 pages)

29/10/2000

Location of register of members address changed

View PDF (0 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/10/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

06/10/1999

Location of register of members address changed

View PDF (0 pages)

28/07/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

28/07/1998

Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/07/1998 - 13/07/1998	7613
Jenner, Christopher Richard	Director	14/01/2008 - 19/08/2009	11
Armstrong, Shane	Director	14/01/2008 - 03/05/2010	5
Chow, David	Director	14/01/2008 - Present	6
Ng, Jui Sia	Director	14/01/2008 - 14/06/2010	5

Persons with Significant Control

No PSC data available.

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Description

About SUMMERTOWN PUBLISHING LTD.

SUMMERTOWN PUBLISHING LTD. is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at 66 Chiltern Street, London W1U 4JT. 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 SUMMERTOWN PUBLISHING LTD.?

SUMMERTOWN PUBLISHING LTD. is currently Dissolved. It was registered on 13/07/1998 and dissolved on 21/02/2011.

Where is SUMMERTOWN PUBLISHING LTD. located?

SUMMERTOWN PUBLISHING LTD. is registered at 66 Chiltern Street, London W1U 4JT.

What does SUMMERTOWN PUBLISHING LTD. do?

SUMMERTOWN PUBLISHING LTD. operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for SUMMERTOWN PUBLISHING LTD.?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.