| Company Name | Summergreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713789 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1992(31 years, 12 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 April 2002) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 April 2002) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1992(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459,745 |
| Cash | £1,273 |
| Current Liabilities | £1,868,228 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2001 | Application for striking-off (1 page) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 30 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 2 January 2001 | Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Return made up to 12/05/99; full list of members (28 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 14 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 20 May 1998 | Return made up to 12/05/98; full list of members (29 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 19 August 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 June 1997 | Return made up to 12/05/97; full list of members (23 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 May 1996 | Return made up to 12/05/96; full list of members (18 pages) |
| 24 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 30 June 1995 | Return made up to 12/05/95; full list of members (20 pages) |
| 30 June 1995 | Secretary's particulars changed (2 pages) |
| 30 June 1995 | Director's particulars changed (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |