| Company Name | Sumara Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594709 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Hao Lin Chang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 September 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 F Cameo House 11 Bear Street London WC2H 7AS |
| Secretary Name | Mandy Mei Lan Xin Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 13a Southlands Drive London SW19 5QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17a Shepherds Hill London N6 5QJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,655 |
| Cash | £16,905 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 September 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: london house 54 haymarket london SW1Y 4RP (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 19 November 2002 | Incorporation (16 pages) |