Summit Systems International Limited

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dissolved

Summit Systems International Limited

03379663•Private Limited With Share Capital

One Kingdom Street Paddington, London, W26BL

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Incorporated

02/06/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

58290

Risk

—

Company Overview

Registration, classification & business activity

Summit Systems International Limited (03379663) is a private limited with share capital incorporated on 02/06/1997 (28 years old) and registered in london, W26BL. The company operates under SIC code 58290.

Private Limited With Share Capital
SIC: 58290
Incorporated 02/06/1997
W26BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
andrew paul woodward
director
T
thomas edward timothy homer
director
J
john van harken
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2015
Resolution
Category:Resolution
Date:13-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Resolution
Category:Resolution
Date:14-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:12-08-2003
Legacy
Category:Annual Return
Date:18-07-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Mortgage
Date:13-11-2002
Legacy
Category:Officers
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Mortgage
Date:25-05-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date29/02/2016
Filing Date13/11/2014
Latest Accounts31/05/2014

Trading Addresses

5-7 Cranwood Street, London, EC1V9PE
Summit Systems International Lim, One Kingdom Street Paddington, London, W26BL

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Contact

One Kingdom Street Paddington, London, W26BL