| Company Name | Summit Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658916 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Adam Pegg |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 November 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2001) |
| Role | Banking |
| Correspondence Address | 469b Finchley Road London NW3 6HS |
| Secretary Name | Richard Becconsall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 68 Vanderbilt Road Earlsfield London SW18 3BQ |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 469b Finchley Road London NW3 6HS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2000 | Return made up to 29/10/99; full list of members
|
| 29 November 1999 | Registered office changed on 29/11/99 from: 224B munster road london SW6 6AY (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 68 vanderbilt road london SW18 3BQ (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 21 December 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New secretary appointed (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 29 October 1998 | Incorporation (9 pages) |