Summit Asset Finance Limited

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dissolved

Summit Asset Finance Limited

01474175•Private Limited With Share Capital

Meridian Trinity Square, 23-59 Staines Road, Hounslow, TW33HF

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Incorporated

21/01/1980

Company Age

46 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Summit Asset Finance Limited (01474175) is a private limited with share capital incorporated on 21/01/1980 (46 years old) and registered in hounslow, TW33HF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 21/01/1980
TW33HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alicia essex
director
H
hugh alan taylor fitzpatrick
director
M
magdalena koncikova
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:27-01-2014
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2012
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-11-2011
Legacy
Category:Capital
Date:28-10-2011
Legacy
Category:Insolvency
Date:28-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Resolution
Category:Resolution
Date:11-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Made Up Date
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Made Up Date
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Made Up Date
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Made Up Date
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:28-10-2005
Resolution
Category:Resolution
Date:28-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:06-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date02/09/2011
Latest Accounts31/12/2010

Trading Addresses

Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW33HF

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Contact

Meridian Trinity Square, 23-59 Staines Road, Hounslow, TW33HF