Sum's Commercial Cleaning Company Limited

Company Name	Sum's Commercial Cleaning Company Limited
Company Status	Dissolved
Company Number	04394254
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Ka Yiu Ng
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Chinese
Status	Closed
Appointed	15 March 2002(1 day after company formation)
Appointment Duration	15 years, 3 months (closed 04 July 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	54 Aintree Drive Balby Doncaster DN4 8JU

Director Name	Mr Chu Ming Tsang
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 04 July 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	54 Aintree Drive Balby Doncaster DN4 8JU

Secretary Name	Mr Chu Ming Tsang
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 04 July 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	54 Aintree Drive Balby Doncaster DN4 8JU

Director Name	Sum Lam Ng
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Businessman
Correspondence Address	58 Stanhope Road Wheatley Doncaster DN1 2UA

Secretary Name	Sum Lam Ng
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Businessman
Correspondence Address	58 Stanhope Road Wheatley Doncaster DN1 2UA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	1st Floor 66 Shaftesbury Avenue London W1D 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£84,134
Gross Profit	£40,555
Net Worth	-£21,363
Cash	£2,516
Current Liabilities	£5,822

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (4 pages)
9 April 2017	Application to strike the company off the register (4 pages)
16 May 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
16 May 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
10 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
10 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
23 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
23 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Ka Yiu Ng on 1 October 2009 (2 pages)
15 March 2010	Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Chu Ming Tsang on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Chu Ming Tsang on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Ka Yiu Ng on 1 October 2009 (2 pages)
15 March 2010	Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Chu Ming Tsang on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Ka Yiu Ng on 1 October 2009 (2 pages)
20 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
20 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
9 April 2009	Return made up to 14/03/09; no change of members (4 pages)
9 April 2009	Return made up to 14/03/09; no change of members (4 pages)
8 August 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 August 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
31 March 2007	Return made up to 14/03/07; full list of members (7 pages)
31 March 2007	Return made up to 14/03/07; full list of members (7 pages)
25 April 2006	Return made up to 14/03/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 April 2006	Return made up to 14/03/06; full list of members (7 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
11 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
10 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
20 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Secretary resigned;director resigned (2 pages)
14 May 2003	Secretary resigned;director resigned (2 pages)
13 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
30 January 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
30 January 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Ad 15/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Ad 15/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
14 March 2002	Incorporation (10 pages)
14 March 2002	Incorporation (10 pages)

Sum's Commercial Cleaning Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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