SUMMIT AIR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05030822

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/01/2004)

09/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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09/10/2011

Return of final meeting in a creditors' voluntary winding up

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08/06/2011

Liquidators' statement of receipts and payments to 2011-05-01

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30/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

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19/01/2010

Statement of affairs with form 4.19

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19/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

13/11/2009

Statement of affairs with form 4.19

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13/11/2009

Resolutions

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13/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

18/06/2008

Registered office changed on 19/06/2008 from willowbrook house 25 church street, nassington peterborough PE8 6QG

View PDF (1 pages)

30/04/2008

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

View PDF (3 pages)

12/02/2008

Return made up to 30/01/08; full list of members

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14/09/2007

Particulars of mortgage/charge

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24/04/2007

Return made up to 30/01/07; full list of members

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14/02/2007

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

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19/03/2006

Certificate of change of name

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23/02/2006

New director appointed

View PDF (1 pages)

23/02/2006

Return made up to 30/01/06; full list of members

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23/02/2006

Director resigned

View PDF (1 pages)

10/11/2005

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

View PDF (5 pages)

10/11/2005

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

View PDF (1 pages)

27/06/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

16/05/2005

Registered office changed on 17/05/05 from: westmoreland house 25 church street nassington peterborough PE8 6QR

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: wilson house church street, nassington peterborough cambridgeshire PE8 6QG

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	29/01/2004 - 30/01/2004	2731
Ward, Tina	Secretary	30/01/2004 - Present	-
Ward, Stephen John	Director	30/01/2004 - Present	-
Wood, Hayley Dawn	Director	30/01/2006 - Present	-
WRF INTERNATIONAL LIMITED	Nominee Director	29/01/2004 - 30/01/2004	756

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT AIR SYSTEMS LIMITED

SUMMIT AIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at Unit 1 Lilford Lodge, Lilford, Peterborough, Cambs PE8 5SA. There are currently 3 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 SUMMIT AIR SYSTEMS LIMITED?

SUMMIT AIR SYSTEMS LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 09/01/2012.

Where is SUMMIT AIR SYSTEMS LIMITED located?

SUMMIT AIR SYSTEMS LIMITED is registered at Unit 1 Lilford Lodge, Lilford, Peterborough, Cambs PE8 5SA.

What does SUMMIT AIR SYSTEMS LIMITED do?

SUMMIT AIR SYSTEMS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SUMMIT AIR SYSTEMS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.