Company NameSummerace Limited
Company StatusDissolved
Company Number03586495
CategoryPrivate Limited Company
Incorporation Date24 June 1998(25 years, 11 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameWai Leung Lam
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1998(1 month after company formation)
Appointment Duration2 years, 8 months (closed 27 March 2001)
RoleCompany Director
Correspondence AddressTop Floor 7 Lisle Street
London
WC2H 7BG
Secretary NameKing Chuen Chu
NationalityBritish
StatusClosed
Appointed28 July 1998(1 month after company formation)
Appointment Duration2 years, 8 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address27 Ravenswood Avenue
Tolworth
Surrey
KT6 7NN
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed24 June 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address48 Queensway
London
W2 3RY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
13 September 1999Return made up to 24/06/99; full list of members (6 pages)
1 July 1999Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
30 September 1998Registered office changed on 30/09/98 from: 33 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Registered office changed on 06/08/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
6 August 1998Secretary resigned (1 page)
6 August 1998New secretary appointed (2 pages)
24 June 1998Incorporation (10 pages)