Summitdelta Limited

Company Name	Summitdelta Limited
Company Status	Dissolved
Company Number	03551558
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 6 months (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 20 May 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 20 May 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 20 May 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 20 May 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at 1	United Business Media 99.80% Preference
1 at 1	Crosswall Nominees Limited 0.10% Ordinary
1 at 1	Ubm International Holdings Se 0.10% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 August 2009	Application for striking-off (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (6 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Return made up to 30/04/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
7 August 2006	Accounts made up to 31 December 2005 (8 pages)
25 July 2006	Return made up to 30/04/06; full list of members (3 pages)
22 September 2005	Accounts made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 April 2004	Accounts made up to 31 December 2003 (8 pages)
25 September 2003	Accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
27 September 2001	Accounts made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 October 2000	Accounts made up to 31 December 1999 (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (6 pages)
29 September 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
5 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98 (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (36 pages)
8 June 1998	Nc inc already adjusted 20/05/98 (1 page)
29 May 1998	New director appointed (14 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (14 pages)
26 May 1998	Location of register of members (non legible) (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 83 leonard street london EC2A 4QS (1 page)
23 April 1998	Incorporation (9 pages)

Summitdelta Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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