Company NameSummitdelta Limited
Company StatusDissolved
Company Number03551558
CategoryPrivate Limited Company
Incorporation Date23 April 1998(23 years, 9 months ago)
Dissolution Date8 December 2009 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 May 1998(3 weeks, 6 days after company formation)
Appointment Duration11 years, 6 months (closed 08 December 2009)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed20 May 1998(3 weeks, 6 days after company formation)
Appointment Duration11 years, 6 months (closed 08 December 2009)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 May 1998(3 weeks, 6 days after company formation)
Appointment Duration11 years, 6 months (closed 08 December 2009)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 20 May 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 20 May 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 20 May 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed19 May 1998(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 20 May 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2008 (13 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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