Company NameGED Sumner Limited
Company StatusDissolved
Company Number04819497
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 10 months ago)
Dissolution Date10 April 2007 (17 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameGerard Michael Sumner
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address277 Stoke Newington Church Street
Stoke Newington
London
N16 9JH
Secretary NameJennifer Mary Keogh
NationalityAustralian
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address277 Stoke Newington Church
Street Stoke Newington
London
N16 9JH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
111 Charterhouse Street
London
EC1M 6AW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£109
Cash£109

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006Application for striking-off (1 page)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005Return made up to 03/07/05; full list of members (2 pages)
17 February 2005Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 July 2004Return made up to 03/07/04; full list of members (6 pages)
1 August 2003New secretary appointed (2 pages)
1 August 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Secretary resigned (1 page)
30 July 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
30 July 2003Ad 03/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)