Summerchill Ltd

Company Name	Summerchill Ltd
Company Status	Dissolved
Company Number	06690003
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 7 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	South West Hairdressers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Tsilla Bentov Rizman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Closed
Appointed	03 January 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 July 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	9 Broad Street Teddington Middlesex TW11 8QZ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Kalman Apple
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2008(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Broad Street Teddington Middlesex TW11 8QZ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2009(6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 June 2009)
Role	Office Clerical
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich Manchester M25 0LW

Director Name	Mr Kalman Appel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2009(1 year after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2009)
Role	Company Director
Correspondence Address	1 PO Box 5125 Sun City West Az85376

Director Name	Summerchill Ltd (Corporation)
Status	Resigned
Appointed	22 September 2009(1 year after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2009)
Correspondence Address	1 PO Box 5125 Sun City West Az85376

Location

Registered Address	9 Broad Street Teddington Middlesex TW11 8QZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	Tsilla Bentov Rizman 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	06 January

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-30 GBP 1 (3 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-30 GBP 1 (3 pages)
28 January 2013	Registered office address changed from 5 Spring Villa Road Edgware Middlesex HA8 7EB on 28 January 2013 (1 page)
28 January 2013	Appointment of Miss Tsilla Bentov Rizman as a director (2 pages)
28 January 2013	Termination of appointment of Kalman Apple as a director (1 page)
28 January 2013	Appointment of Miss Tsilla Bentov Rizman as a director (2 pages)
28 January 2013	Termination of appointment of Kalman Apple as a director (1 page)
28 January 2013	Registered office address changed from 5 Spring Villa Road Edgware Middlesex HA8 7EB on 28 January 2013 (1 page)
5 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Mr Kalman Apple on 2 January 2010 (2 pages)
20 September 2010	Director's details changed for Mr Kalman Apple on 2 January 2010 (2 pages)
20 September 2010	Director's details changed for Mr Kalman Apple on 2 January 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Previous accounting period extended from 30 September 2009 to 6 January 2010 (1 page)
5 May 2010	Previous accounting period extended from 30 September 2009 to 6 January 2010 (1 page)
5 May 2010	Previous accounting period extended from 30 September 2009 to 6 January 2010 (1 page)
28 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Appointment of Mr Kalman Apple as a director (1 page)
27 October 2009	Termination of appointment of Kalman Appel as a director (1 page)
27 October 2009	Termination of appointment of Kalman Appel as a director (1 page)
27 October 2009	Appointment of Mr Kalman Apple as a director (1 page)
5 October 2009	Termination of appointment of Summerchill Ltd as a director (1 page)
5 October 2009	Appointment of Summerchill Ltd as a director (1 page)
5 October 2009	Appointment of Mr Kalman Appel as a director (2 pages)
5 October 2009	Appointment of Summerchill Ltd as a director (1 page)
5 October 2009	Termination of appointment of Summerchill Ltd as a director (1 page)
5 October 2009	Appointment of Mr Kalman Appel as a director (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 39A leicester road salford M7 4AS (1 page)
29 June 2009	Appointment terminated director yomtov jacobs (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 39A leicester road salford M7 4AS (1 page)
29 June 2009	Appointment terminated director yomtov jacobs (1 page)
29 April 2009	Director appointed yomtov eliezer jacobs (2 pages)
29 April 2009	Director appointed yomtov eliezer jacobs (2 pages)
25 September 2008	Registered office changed on 25/09/2008 from 2ND floor 123 fonthill rd london N4 3HH (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 2ND floor 123 fonthill rd london N4 3HH (1 page)
24 September 2008	Company name changed south west hairdressers LIMITED\certificate issued on 24/09/08 (2 pages)
24 September 2008	Company name changed south west hairdressers LIMITED\certificate issued on 24/09/08 (2 pages)
5 September 2008	Incorporation (9 pages)
5 September 2008	Appointment terminated director yomtov jacobs (1 page)
5 September 2008	Appointment terminated director yomtov jacobs (1 page)
5 September 2008	Incorporation (9 pages)

Summerchill Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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