Company NameSummershine Limited
DirectorsNatalie Penelope White and Robert Michael White
Company StatusDissolved
Company Number04136886
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Natalie Penelope White
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2001(2 weeks, 2 days after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Holdrs Hill Gardens
London
NW4 1NP
Director NameMr Robert Michael White
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2001(2 weeks, 2 days after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Holders Hill Gardens
London
NW4 1NP
Secretary NameMrs Natalie Penelope White
NationalityBritish
StatusCurrent
Appointed24 January 2001(2 weeks, 2 days after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Holdrs Hill Gardens
London
NW4 1NP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 February 2004Liquidators statement of receipts and payments (5 pages)
18 February 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2004Liquidators statement of receipts and payments (5 pages)
10 January 2003Appointment of a voluntary liquidator (1 page)
10 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 January 2003Statement of affairs (5 pages)
17 December 2002Registered office changed on 17/12/02 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
11 October 2002Registered office changed on 11/10/02 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
1 February 2002Secretary's particulars changed;director's particulars changed (1 page)
1 February 2002Director's particulars changed (1 page)
1 February 2002Return made up to 08/01/02; full list of members (5 pages)
23 February 2001Ad 24/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2001Secretary resigned (1 page)
15 February 2001New secretary appointed;new director appointed (3 pages)
15 February 2001Registered office changed on 15/02/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
15 February 2001Director resigned (1 page)
15 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
15 February 2001New director appointed (3 pages)