Company NameVertice Business Development Management Ltd.
Company StatusDissolved
Company Number07138747
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 2 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)
Previous NameSummit Europe Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Jason John Hill
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceItaly
Correspondence Address31 Barholm Road
Sheffield
S10 5RR

Location

Registered Address8 Radius
Red Lion Parade Bridge Street
Pinner
Middlesex
HA5 3JP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Shareholders

1 at £1Jason John Hill
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Application to strike the company off the register (3 pages)
21 March 2014Application to strike the company off the register (3 pages)
24 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
10 February 2014Registered office address changed from 31 Barholm Road Sheffield S10 5RR England on 10 February 2014 (1 page)
10 February 2014Registered office address changed from 31 Barholm Road Sheffield S10 5RR England on 10 February 2014 (1 page)
12 December 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2013 (1 page)
12 December 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2013 (1 page)
2 April 2013Company name changed summit europe LTD\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-02-17
  • NM01 ‐ Change of name by resolution
(3 pages)
2 April 2013Company name changed summit europe LTD\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-02-17
  • NM01 ‐ Change of name by resolution
(3 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
23 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 January 2013 (1 page)
23 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 January 2013 (1 page)
23 January 2013Registered office address changed from 145-157 St. John Street London EC1V 4PY on 23 January 2013 (1 page)
23 January 2013Registered office address changed from 145-157 St. John Street London EC1V 4PY on 23 January 2013 (1 page)
24 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
8 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011Director's details changed for Mr Jason John Hill on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Mr Jason John Hill on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Mr Jason John Hill on 2 February 2011 (2 pages)
2 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
12 February 2010Registered office address changed from 31 Barholm Road Sheffield S10 5RR England on 12 February 2010 (2 pages)
12 February 2010Registered office address changed from 31 Barholm Road Sheffield S10 5RR England on 12 February 2010 (2 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)