SUMMIT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02705644

Incorporation date

09/04/1992

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1992)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Return of final meeting in a creditors' voluntary winding up

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

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19/10/2009

Statement of affairs with form 4.19

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07/10/2009

Appointment of a voluntary liquidator

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24/09/2009

Resolutions

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23/09/2009

Registered office changed on 24/09/2009 from, 43-45 butts green road, hornchurch, essex, RM11 2JX

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from, coopers house, 65A wingletye lane, hornchurch, essex, RM11 3AT

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07/05/2009

Return made up to 10/04/09; full list of members

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17/11/2008

Appointment Terminated Secretary avril brown

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

07/05/2008

Return made up to 10/04/08; no change of members

View PDF (6 pages)

22/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/05/2007

Return made up to 10/04/07; no change of members

View PDF (6 pages)

09/05/2007

Secretary's particulars changed;director's particulars changed

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08/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/04/2006

Return made up to 10/04/06; full list of members

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26/04/2006

Secretary's particulars changed;director's particulars changed

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09/10/2005

Total exemption small company accounts made up to 2005-05-31

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07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

19/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

25/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

05/05/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

18/02/2003

Director resigned

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10/02/2003

Director resigned

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22/10/2002

Accounts for a small company made up to 2002-05-31

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14/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/05/2002

Registered office changed on 15/05/02

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25/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

08/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

11/03/2001

Accounts for a small company made up to 2000-05-31

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21/02/2001

Registered office changed on 22/02/01 from: riverside house, 1/5 como street, romford, essex RM7 7DN

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06/11/2000

Ad 12/10/00--------- £ si 19998@1=19998 £ ic 2/20000

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21/09/2000

New director appointed

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21/09/2000

New director appointed

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19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

£ nc 100/100000 08/09/00

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17/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

23/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

23/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

19/03/1998

Declaration of satisfaction of mortgage/charge

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11/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

15/06/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

16/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

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14/05/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

14/05/1996

Secretary resigned;director's particulars changed

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14/05/1996

Registered office changed on 15/05/96

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31/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

11/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Registered office changed on 07/09/95 from: 80 fleet street, london, EC4Y 1EL

View PDF (1 pages)

23/05/1995

Return made up to 10/04/95; no change of members

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23/05/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Accounts for a small company made up to 1994-05-31

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14/06/1994

Return made up to 10/04/94; no change of members

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18/08/1993

Full accounts made up to 1993-05-31

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19/04/1993

Director's particulars changed

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19/04/1993

Return made up to 10/04/93; full list of members

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19/04/1993

Director's particulars changed

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24/06/1992

Particulars of mortgage/charge

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22/06/1992

Accounting reference date notified as 31/05

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27/05/1992

Certificate of change of name

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27/05/1992

Registered office changed on 28/05/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp

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27/05/1992

Director resigned;new director appointed

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27/05/1992

Secretary resigned;new secretary appointed

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26/05/1992

Memorandum and Articles of Association

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26/05/1992

Resolutions

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09/04/1992

Incorporation

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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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/04/1992 - 19/05/1992	16011
London Law Services Limited	Nominee Director	09/04/1992 - 19/05/1992	15403
Marjara, Arvinder Singh	Director	31/05/2000 - 11/02/2003	14
Brown, Stephen Peter	Director	19/05/1992 - Present	8
Smyth, Raymond Bruce	Secretary	19/05/1992 - 21/08/1995	10

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT CONSULTING LIMITED

SUMMIT CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/04/1992 with the registered office located at C/O PAUL ATKINSON, VANTIS BUSINESS RECOVERY SERVICES, VANTIS BUSINESS RECOVERY SERVICES, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There is currently 1 active director 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 CONSULTING LIMITED?

SUMMIT CONSULTING LIMITED is currently Dissolved. It was registered on 09/04/1992 and dissolved on 21/03/2011.

Where is SUMMIT CONSULTING LIMITED located?

SUMMIT CONSULTING LIMITED is registered at C/O PAUL ATKINSON, VANTIS BUSINESS RECOVERY SERVICES, VANTIS BUSINESS RECOVERY SERVICES, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does SUMMIT CONSULTING LIMITED do?

SUMMIT CONSULTING LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SUMMIT CONSULTING LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.