SUMMIT HOUSE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01819704

Incorporation date

24/05/1984

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1984)

16/12/2023

Bona Vacantia disclaimer

View PDF (1 pages)

20/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/03/2019

Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2019-03-18

View PDF (2 pages)

17/01/2019

Liquidators' statement of receipts and payments to 2018-10-30

View PDF (16 pages)

08/01/2018

Liquidators' statement of receipts and payments to 2017-10-30

View PDF (16 pages)

08/11/2016

Liquidators' statement of receipts and payments to 2016-10-30

View PDF (15 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-10-30

View PDF (14 pages)

25/01/2015

Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE to 37 Sun Street London EC2M 2PL on 2015-01-26

View PDF (2 pages)

01/12/2014

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE on 2014-12-02

View PDF (2 pages)

30/11/2014

Appointment of a voluntary liquidator

View PDF (4 pages)

11/11/2014

Restoration by order of the court

View PDF (2 pages)

19/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (14 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (10 pages)

17/11/2011

Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 2011-11-18

View PDF (2 pages)

17/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2011

Resolutions

View PDF (1 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (12 pages)

09/03/2011

Appointment of Mr Daniel Anthony Brown as a secretary

View PDF (2 pages)

08/03/2011

Termination of appointment of Stuart Ansher as a secretary

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Jaqueline Linda Selby on 2010-10-04

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Richard Grant Selby on 2010-10-04

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

27/06/2010

Termination of appointment of Andrew Selby as a director

View PDF (2 pages)

19/05/2010

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

26/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

02/03/2009

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

View PDF (18 pages)

16/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

14/11/2008

Appointment terminated secretary harvey selby

View PDF (1 pages)

13/11/2008

Appointment terminated director harvey selby

View PDF (1 pages)

26/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

02/10/2007

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

View PDF (8 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

16/10/2006

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

View PDF (8 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

22/09/2005

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

View PDF (8 pages)

16/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

27/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

20/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

27/11/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

15/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2000

Return made up to 05/11/99; full list of members; amend

View PDF (8 pages)

24/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

17/11/1998

Return made up to 05/11/98; full list of members

View PDF (8 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

04/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

Return made up to 05/11/97; no change of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

24/01/1997

Return made up to 05/11/96; no change of members

View PDF (10 pages)

24/01/1997

Director's particulars changed

View PDF (1 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

17/12/1995

Return made up to 05/11/95; full list of members

View PDF (8 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

04/12/1994

Return made up to 05/11/94; full list of members

View PDF (0 pages)

04/06/1994

Registered office changed on 05/06/94 from: cavendish court 11-15 wigmore street london W1 0AJ

View PDF (0 pages)

27/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

08/01/1994

Return made up to 05/11/93; no change of members

View PDF (0 pages)

24/11/1993

Director's particulars changed

View PDF (0 pages)

24/11/1993

Director's particulars changed

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-06-30

View PDF (11 pages)

10/11/1993

Accounts for a small company made up to 1991-06-30

View PDF (11 pages)

10/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1993

Compulsory strike-off action has been discontinued

View PDF (0 pages)

08/06/1993

Return made up to 05/11/92; full list of members

View PDF (0 pages)

01/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1993

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/05/1992

Registered office changed on 06/05/92 from: 40 highgatewest hill highgate london N6 6LU

View PDF (0 pages)

14/11/1991

Return made up to 05/11/91; change of members

View PDF (0 pages)

19/09/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

27/06/1991

Registered office changed on 28/06/91 from: 8 welbeck way london W1M 7PE

View PDF (0 pages)

27/06/1991

Return made up to 20/12/90; no change of members

View PDF (0 pages)

03/05/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

22/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

22/04/1990

Return made up to 20/12/89; full list of members

View PDF (0 pages)

24/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/05/1989

Return made up to 20/12/88; full list of members

View PDF (0 pages)

11/12/1988

Director resigned;new director appointed

View PDF (0 pages)

28/11/1988

Director resigned;new director appointed

View PDF (0 pages)

28/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1988

Return made up to 25/12/87; full list of members

View PDF (0 pages)

01/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/01/1988

Registered office changed on 24/01/88 from: 125 parkway regents park london NW1 7PS

View PDF (0 pages)

24/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

24/02/1987

Return made up to 25/12/86; full list of members

View PDF (0 pages)

24/05/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUMMIT HOUSE NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Brown, Daniel Anthony	Secretary	09/03/2011 - Present	-
Ansher, Stuart	Secretary	30/06/2006 - 10/10/2009	-
Selby, Jaqueline Linda	Secretary	01/04/1993 - 07/05/2004	4
Kay, Rita	Secretary	07/05/2004 - 18/08/2006	1
Selby, Harvey	Secretary	18/08/2006 - 03/11/2008	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SUMMIT HOUSE NOMINEES LIMITED

SUMMIT HOUSE NOMINEES LIMITED is an(a) Dissolved company incorporated on 24/05/1984 with the registered office located at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. 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 HOUSE NOMINEES LIMITED?

SUMMIT HOUSE NOMINEES LIMITED is currently Dissolved. It was registered on 24/05/1984 and dissolved on 20/02/2020.

Where is SUMMIT HOUSE NOMINEES LIMITED located?

SUMMIT HOUSE NOMINEES LIMITED is registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA.

What does SUMMIT HOUSE NOMINEES LIMITED do?

SUMMIT HOUSE NOMINEES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SUMMIT HOUSE NOMINEES LIMITED?

The latest filing was on 16/12/2023: Bona Vacantia disclaimer.