Summit Power Capital Limited

Company Name	Summit Power Capital Limited
Company Status	Dissolved
Company Number	04316334
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Dwsco 2223 Limited

Business Activity

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

Directors

Director Name	Yoshinori Takayama
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2015(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Taichi Ichise
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Japanese
Status	Closed
Appointed	27 April 2018(16 years, 5 months after company formation)
Appointment Duration	11 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	05 November 2001(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Masayuki Doi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 2001(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2004)
Role	Managerial Employee
Correspondence Address	214 Minato-Kugar Denho Mes Ch Igasaki-Minami 1-1 4-1 Tsuzuki-Ku Yokohama-Shi Kanagawa 224-0037 Japan

Director Name	Masayuki Hyodo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 2001(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2010)
Role	Managerial Employee
Country of Residence	Japan
Correspondence Address	2-31-5-901 Hatsudai Shibuya-Ku Tokyo 151-0061 Foreign

Director Name	Kosaburo Morinaka
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 2001(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2005)
Role	Corporate Officer
Correspondence Address	1-2-14 Higashi-Nakano Nakano-Ku Tokyo 164-0003 Foreign

Director Name	Takahiro Moriyama
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2007)
Role	General Manager Power Project
Correspondence Address	3 19 10 Kasuya Setagaya Ku Tokyo 156 0063 Foreign

Director Name	Kenji Yamaki
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2009)
Role	Company Employee
Correspondence Address	5-7-18 Asashigaoka Hino-City Tokyo Foreign

Director Name	Michio Ogimura
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2006)
Role	Corporate Officer
Correspondence Address	3-8 Rokuban-Cho Chiyoda-Ku Tokyo 102-0085 Foreign

Director Name	Michio Ogimura
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2006)
Role	Corporate Officer
Correspondence Address	3-8 Rokuban-Cho Chiyoda-Ku Tokyo 102-0085 Foreign

Director Name	Hiroshi Sugano
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 March 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2009)
Role	General Manager
Correspondence Address	2-23-15,Shimoigusa,Suginami-Ku Tokyo Foreign

Director Name	Kohei Hirao
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Corporate Officer
Country of Residence	Japan
Correspondence Address	1-14-17 Hanakoganei-Minami-Cho Kodaira-Shi Tokyo 187-0003 Foreign

Director Name	Mr Kazushi Matsunoki
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2012)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	5-18-8 Kyodo Setagaya-Ku Tokyo Japan

Director Name	Mr Masahiro Yamane
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 December 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tsutomu Akimoto
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-8-11 Harumi Chuo-Ku Tokyo Japan

Director Name	Mr Satoshi Matsui
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Yuji Watanabe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 2017(15 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-8-11 Harumi Chuo-Ku Tokyo 104-8610 Japan

Director Name	Mr Takuya Yoshizawa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2017(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Telephone	020 76124511
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Sumitomo Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£26,713,013
Net Worth	£8,981,723
Cash	£100
Current Liabilities	£349,976

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 January 2009	Delivered on: 27 January 2009 Persons entitled: Sumitomo Mitsui Banking Corporation (The Global Security Agent) Classification: Offshore share pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares being the initial pledged shares and all other shares of the borrower being P.T. central java power owned by summit power capital limited, all proceeds of any of the collateral. See image for full details. Outstanding
12 January 2009	Delivered on: 27 January 2009 Persons entitled: Sumitomo Mitsui Banking Corporation (The Global Security Agent) Classification: Pledge of shares agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 25,292 ordinary paid up registered shares in the company being pt central java power owned by summit power capital limited each with a nominal value of rp. 10,000,000.00, including all dividends. See image for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Mizuho Corporate Bank LTD as Offshore Security Trustee Classification: Guarantee and security interest agreement over shares Secured details: All monies due or to become due from the company, ip middle east holding company limited and hidd power company B.S.c to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities,. See the mortgage charge document for full details. Outstanding
4 July 2003	Delivered on: 23 July 2003 Satisfied on: 28 January 2009 Persons entitled: Sumitomo Mitsui Banking Corporation (The Security Agent) on Behalf of the Secured Parties Classification: Pledge of shares agreement Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first right of pledge on the shares meaning 1,250 ordinary paid up registered shares in the company bearing serial numbers 1 up to and including 1,250, each with an nominal value of 10,000,000 indonesian rupiah representing an aggregate nominal value of 12,500,000,000 indonesian rupiah. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2018	Application to strike the company off the register (4 pages)
12 December 2018	Full accounts made up to 31 March 2018 (17 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
31 October 2018	Statement of capital on 31 October 2018 GBP 1 (3 pages)
31 October 2018	Solvency Statement dated 29/10/18 (2 pages)
31 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 October 2018	Statement by Directors (2 pages)
11 October 2018	Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018 (2 pages)
27 April 2018	Termination of appointment of Takuya Yoshizawa as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Taichi Ichise as a director on 27 April 2018 (2 pages)
8 January 2018	Amended full accounts made up to 31 March 2017 (19 pages)
8 January 2018	Amended full accounts made up to 31 March 2017 (19 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
7 November 2017	Satisfaction of charge 2 in full (4 pages)
7 November 2017	Satisfaction of charge 2 in full (4 pages)
25 October 2017	Full accounts made up to 31 March 2017 (18 pages)
25 October 2017	Full accounts made up to 31 March 2017 (18 pages)
20 October 2017	Satisfaction of charge 4 in full (4 pages)
20 October 2017	Satisfaction of charge 4 in full (4 pages)
20 October 2017	Satisfaction of charge 3 in full (4 pages)
20 October 2017	Satisfaction of charge 3 in full (4 pages)
28 July 2017	Termination of appointment of Yuji Watanabe as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Yuji Watanabe as a director on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Takuya Yoshizawa as a director on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Takuya Yoshizawa as a director on 28 July 2017 (2 pages)
18 April 2017	Termination of appointment of Satoshi Matsui as a director on 14 April 2017 (1 page)
18 April 2017	Appointment of Mr Yuji Watanabe as a director on 14 April 2017 (2 pages)
18 April 2017	Termination of appointment of Satoshi Matsui as a director on 14 April 2017 (1 page)
18 April 2017	Appointment of Mr Yuji Watanabe as a director on 14 April 2017 (2 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 March 2016 (17 pages)
23 June 2016	Full accounts made up to 31 March 2016 (17 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,000 (5 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,000 (5 pages)
9 July 2015	Appointment of Yoshinori Takayama as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Yoshinori Takayama as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Masahiro Yamane as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Yoshinori Takayama as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Masahiro Yamane as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of Masahiro Yamane as a director on 1 July 2015 (1 page)
26 June 2015	Full accounts made up to 31 March 2015 (16 pages)
26 June 2015	Full accounts made up to 31 March 2015 (16 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000,000 Statement of capital on 2014-11-13 GBP 1,000,000 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000,000 Statement of capital on 2014-11-13 GBP 1,000,000 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000,000 Statement of capital on 2014-11-13 GBP 1,000,000 (5 pages)
7 September 2014	Full accounts made up to 31 March 2014 (16 pages)
7 September 2014	Full accounts made up to 31 March 2014 (16 pages)
2 June 2014	Appointment of Mr Satoshi Matsui as a director (2 pages)
2 June 2014	Termination of appointment of Tsutomu Akimoto as a director (1 page)
2 June 2014	Termination of appointment of Tsutomu Akimoto as a director (1 page)
2 June 2014	Appointment of Mr Satoshi Matsui as a director (2 pages)
13 November 2013	Register(s) moved to registered office address (1 page)
13 November 2013	Register(s) moved to registered office address (1 page)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000,000 (6 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000,000 (6 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000,000 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (20 pages)
8 July 2013	Full accounts made up to 31 December 2012 (20 pages)
25 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
14 June 2012	Full accounts made up to 31 December 2011 (16 pages)
14 June 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Appointment of Mr Tsutomu Akimoto as a director (2 pages)
12 April 2012	Appointment of Mr Tsutomu Akimoto as a director (2 pages)
10 April 2012	Termination of appointment of Kazushi Matsunoki as a director (1 page)
10 April 2012	Termination of appointment of Kazushi Matsunoki as a director (1 page)
5 January 2012	Appointment of Mr Masahiro Yamane as a director (2 pages)
5 January 2012	Appointment of Mr Masahiro Yamane as a director (2 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Register inspection address has been changed (1 page)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Termination of appointment of Kohei Hirao as a director (1 page)
19 April 2010	Termination of appointment of Masayuki Hyodo as a director (1 page)
19 April 2010	Termination of appointment of Masayuki Hyodo as a director (1 page)
19 April 2010	Termination of appointment of Kohei Hirao as a director (1 page)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Masayuki Hyodo on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Kazushi Matsunoki on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Masayuki Hyodo on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kohei Hirao on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kohei Hirao on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Kazushi Matsunoki on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kohei Hirao on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Masayuki Hyodo on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Kazushi Matsunoki on 1 October 2009 (2 pages)
7 August 2009	Director appointed mr kazushi matsunoki (1 page)
7 August 2009	Director appointed mr kazushi matsunoki (1 page)
3 August 2009	Appointment terminated director hiroshi sugano (1 page)
3 August 2009	Appointment terminated director hiroshi sugano (1 page)
31 July 2009	Appointment terminated director kenji yamaki (1 page)
31 July 2009	Appointment terminated director kenji yamaki (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (19 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (19 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (19 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (19 pages)
1 December 2008	Director's change of particulars / mayayuki hyodo / 01/11/2008 (1 page)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
1 December 2008	Director's change of particulars / mayayuki hyodo / 01/11/2008 (1 page)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
20 December 2006	Return made up to 05/11/06; full list of members; amend (6 pages)
20 December 2006	Return made up to 05/11/06; full list of members; amend (6 pages)
22 November 2006	Return made up to 05/11/06; full list of members (3 pages)
22 November 2006	Return made up to 05/11/06; full list of members (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: five chancery lane, cliffords inn, london, EC4A 1BU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: five chancery lane, cliffords inn, london, EC4A 1BU (1 page)
9 December 2005	Return made up to 05/11/05; full list of members (6 pages)
9 December 2005	Return made up to 05/11/05; full list of members (6 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
16 December 2004	Return made up to 05/11/04; full list of members (6 pages)
16 December 2004	Return made up to 05/11/04; full list of members (6 pages)
26 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
9 December 2003	Return made up to 05/11/03; full list of members (6 pages)
9 December 2003	Return made up to 05/11/03; full list of members (6 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Return made up to 05/11/02; full list of members (6 pages)
7 January 2003	Return made up to 05/11/02; full list of members (6 pages)
11 March 2002	Memorandum and Articles of Association (8 pages)
11 March 2002	Memorandum and Articles of Association (8 pages)
6 February 2002	Nc inc already adjusted 15/01/02 (1 page)
6 February 2002	Ad 15/01/02--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
6 February 2002	Ad 15/01/02--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Nc inc already adjusted 15/01/02 (1 page)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Amending 882 iss 03/12/01 (2 pages)
5 February 2002	Amending 882 iss 03/12/01 (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Ad 03/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 December 2001	Ad 03/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 December 2001	New director appointed (2 pages)
10 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 December 2001	Company name changed dwsco 2223 LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed dwsco 2223 LIMITED\certificate issued on 05/12/01 (2 pages)
5 November 2001	Incorporation (23 pages)
5 November 2001	Incorporation (23 pages)

Summit Power Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London