Company NameGraham John Sumsion S0217 Ltd
Company StatusDissolved
Company Number04907775
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 6 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Graham Sumsion
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address244 Corbets Tey Road
Upminster
Essex
RM14 2BS
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusClosed
Appointed23 September 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Graham John Sumsion
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£2,085

Accounts

Latest Accounts11 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End11 March

Filing History

27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017Change of details for Mr Graham Sumsion as a person with significant control on 27 September 2017 (2 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(5 pages)
1 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(5 pages)
8 October 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page)
24 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 October 2010Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages)
12 October 2010Director's details changed for Graham Sumsion on 21 September 2010 (2 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009Annual return made up to 23 September 2009 with a full list of shareholders (2 pages)
20 November 2009Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page)
20 November 2009Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page)
21 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008Return made up to 23/09/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007Return made up to 23/09/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006Return made up to 23/09/06; full list of members (2 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005Return made up to 23/09/05; full list of members (2 pages)
19 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 October 2004Return made up to 23/09/04; full list of members (6 pages)
23 September 2003Incorporation (17 pages)