SUMMIT LEISURE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03314257

Incorporation date

05/02/1997

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (4 pages)

23/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

18/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

09/12/2013

Director's details changed for Mr Neil Anthony Roberts on 2013-12-01

View PDF (2 pages)

01/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

16/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

21/06/2009

Resolutions

View PDF (1 pages)

21/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

05/02/2009

Director's change of particulars / neil roberts / 01/11/2008

View PDF (1 pages)

25/06/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

23/04/2007

Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

06/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

24/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

10/03/2005

Certificate of change of name

View PDF (2 pages)

10/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

28/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/05/2003

Resolutions

View PDF (0 pages)

05/05/2003

Resolutions

View PDF (7 pages)

09/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

15/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/06/2002

Auditor's resignation

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

View PDF (1 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

27/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/02/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/02/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

08/03/1999

Return made up to 06/02/99; no change of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

29/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

Return made up to 06/02/98; full list of members

View PDF (10 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (3 pages)

23/10/1997

Resolutions

View PDF (1 pages)

26/04/1997

Ad 10/04/97--------- £ si 75000@1=75000 £ ic 50000/125000

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

01/04/1997

Registered office changed on 02/04/97 from: 100 new kings road london SW6 4LX

View PDF (1 pages)

01/04/1997

Ad 25/03/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/04/1997

Nc inc already adjusted 25/03/97

View PDF (3 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (9 pages)

24/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

New director appointed

View PDF (3 pages)

13/03/1997

New director appointed

View PDF (3 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1997

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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
WATERLOW NOMINEES LIMITED	Nominee Director	05/02/1997 - 05/02/1997	36021
Budd, Gerald Lance	Director	16/10/1997 - 30/01/2002	14
Spring, Timothy Rodney	Director	16/10/1997 - Present	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/02/1997 - 05/02/1997	38039
Lennon, Cathal, Dr	Director	28/02/1997 - 16/04/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT LEISURE SOLUTIONS LIMITED

SUMMIT LEISURE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH. 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 LEISURE SOLUTIONS LIMITED?

SUMMIT LEISURE SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 18/01/2016.

Where is SUMMIT LEISURE SOLUTIONS LIMITED located?

SUMMIT LEISURE SOLUTIONS LIMITED is registered at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH.

What does SUMMIT LEISURE SOLUTIONS LIMITED do?

SUMMIT LEISURE SOLUTIONS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for SUMMIT LEISURE SOLUTIONS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.