| Company Name | Sumner Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013274 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Michael Sheridan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American,British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Private Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sumner Place London SW7 3EE |
| Secretary Name | Anne Chantal Defay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Sumner Place London SW7 3EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 150 Brompton Road London SW3 1HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2009 | Application for striking-off (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 5 September 2007 | Return made up to 12/01/07; no change of members (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 1 grosvenor crescent london SW1X 7EF (1 page) |
| 21 January 2004 | Resolutions
|
| 13 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Incorporation (17 pages) |