| Company Name | Sum Of All Parts Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777939 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months 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. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michael John Sellars |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Artist |
| Correspondence Address | 24 Tina Court 71 Knollys Road London SW16 2JL |
| Secretary Name | Mr Ayodapo Olubunmi Oyebade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Onslow Road Leagrave Luton Beds LU4 9AJ |
| Director Name | Mr Philip Barber |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Sunnyside Road Chesham Buckinghamshire HP5 2AP |
| Director Name | Mrs Theresa Kelly |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Artist |
| Correspondence Address | 27 Stanley Road Brighton East Sussex BN1 4NJ |
| Director Name | Paulo Alexandre De Rezende Torres |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Artist |
| Correspondence Address | 100 Broadwater Road London SW17 0DX |
| Secretary Name | Michael John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Kings Road Kingston Upon Thames Surrey KT2 5HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Lachman Smith 16b North End Road Golders Green London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £13 |
| Current Liabilities | £1,612 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2008 | Application for striking-off (2 pages) |
| 16 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 March 2008 | Appointment terminated director paulo torres (1 page) |
| 14 March 2008 | Appointment terminated director theresa kelly (1 page) |
| 11 September 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 14 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 May 2005 | Return made up to 17/05/05; full list of members
|
| 9 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 April 2005 | New secretary appointed (1 page) |
| 25 August 2004 | Return made up to 17/05/04; full list of members
|
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 June 2003 | Return made up to 17/05/03; full list of members
|
| 10 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 13 September 2002 | Return made up to 17/05/02; full list of members (8 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 8 July 2001 | Return made up to 17/05/01; full list of members (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 June 2000 | Return made up to 17/05/00; full list of members
|
| 30 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Ad 26/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Incorporation (17 pages) |