Summa Resources International Limited

04730488

Company Name	Summa Resources International Limited
Company Status	Dissolved
Company Number	04730488
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years, 1 month ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Alexander Aquino
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(8 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 April 2006)
Role	Business Consultant
Correspondence Address	Flat 4 No 4 Crescent Road London N8 8AT

Director Name	Enrique Farrarons
Date of Birth	November 1949 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	29 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2006)
Role	Consultant
Correspondence Address	Flat 4 15 Westbourne Grove Terrace London W2 5SD

Director Name	Cesar Caraon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	89 Carlton House Canterbury Terrace London NW6 5DA

Secretary Name	Cesar Caraon
Nationality	British
Status	Resigned
Appointed	09 December 2003(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	89 Carlton House Canterbury Terrace London NW6 5DA

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	No 4 Flat 4 Crescent Road London N8 8AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,661
Net Worth	£9,304
Cash	£1,092

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
25 November 2005	Application for striking-off (1 page)
20 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
9 December 2004	New director appointed (1 page)
18 August 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
6 August 2004	Return made up to 10/04/04; full list of members (7 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: 176 basement flat gloucester place london NW16 5D (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Registered office changed on 29/10/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB (1 page)
29 October 2003	Director resigned (1 page)

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