| Company Name | Summits International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021180 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Iolanda Marie Beatrice Costide |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British,Romanian |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 32 Conistone Way London N7 9DD |
| Director Name | Mrs Marina Nicole Sturdza |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Flat 5 Queens Gate London SW7 5EU |
| Secretary Name | Mrs Marina Nicole Sturdza |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Flat 5 Queens Gate London SW7 5EU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 5 195 Queens Gate London SW7 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 30 March 2009 | Director and Secretary's Change of Particulars / marina sturdza / 22/01/2004 / HouseName/Number was: , now: 195; Street was: 195 queens gate, now: flat 5 queens gate; Occupation was: manager editor, now: manageress (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / marina sturdza / 22/01/2004 (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Return made up to 21/01/08; full list of members (7 pages) |
| 28 July 2008 | Return made up to 21/01/08; full list of members (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 1 green street mayfair london W1K 6RG (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 1 green street mayfair london W1K 6RG (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 15 May 2007 | Return made up to 21/01/07; full list of members
|
| 15 May 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 17 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 15 April 2005 | Return made up to 21/01/05; full list of members
|
| 15 April 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New secretary appointed;new director appointed (3 pages) |
| 15 December 2004 | New secretary appointed;new director appointed (3 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 21 January 2004 | Incorporation (17 pages) |
| 21 January 2004 | Incorporation (17 pages) |