| Company Name | Summergaze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316338 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 16 December 2013 (10 years, 4 months 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 | William Corbett |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 December 2013) |
| Role | Company Director |
| Correspondence Address | 464 North Circular Road London NW10 1SP |
| Secretary Name | N W Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 December 2013) |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2013 | Return of final meeting of creditors (1 page) |
| 16 September 2013 | Notice of final account prior to dissolution (1 page) |
| 16 September 2013 | Notice of final account prior to dissolution (1 page) |
| 20 September 2007 | Administrator's progress report (8 pages) |
| 20 September 2007 | Notice of a court order ending Administration (8 pages) |
| 20 September 2007 | Administrator's progress report (8 pages) |
| 20 September 2007 | Notice of a court order ending Administration (8 pages) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Appointment of a liquidator (1 page) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 17 September 2007 | Order of court to wind up (3 pages) |
| 29 March 2007 | Administrator's progress report (7 pages) |
| 29 March 2007 | Administrator's progress report (7 pages) |
| 9 November 2006 | Statement of administrator's proposal (10 pages) |
| 9 November 2006 | Statement of administrator's proposal (10 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade london NW2 7NT (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade london NW2 7NT (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 23 March 2005 | Particulars of mortgage/charge (9 pages) |
| 23 March 2005 | Particulars of mortgage/charge (9 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts. EN5 5SU (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts. EN5 5SU (1 page) |
| 8 February 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (12 pages) |
| 17 December 2004 | Incorporation (12 pages) |