| Company Name | Sumitec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07806369 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Roy Henry Presswell |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 49 Clarnedon Road Watford Herts WD17 1HX |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | JJ Company Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2012(1 year after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 27 November 2012) |
| Correspondence Address | No 6 Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Presswell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 15 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 November 2012 | Registered office address changed from No 6 Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG England on 30 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Jj Company Secretariat Limited as a secretary (1 page) |
| 30 November 2012 | Termination of appointment of Jj Company Secretariat Limited as a secretary (1 page) |
| 30 November 2012 | Registered office address changed from No 6 Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG England on 30 November 2012 (1 page) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Appointment of Jj Company Secretariat Limited as a secretary (2 pages) |
| 9 November 2012 | Appointment of Jj Company Secretariat Limited as a secretary (2 pages) |
| 9 November 2012 | Registered office address changed from Jj Company Secretariat Ltd Washington House Po Box 112 Reigate Surrey RH2 9FT United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Jj Company Secretariat Ltd Washington House Po Box 112 Reigate Surrey RH2 9FT United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Jj Company Secretariat Ltd Washington House Po Box 112 Reigate Surrey RH2 9FT United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 18 October 2011 | Appointment of Mr Roy Henry Presswell as a director (2 pages) |
| 18 October 2011 | Appointment of Mr Roy Henry Presswell as a director (2 pages) |
| 18 October 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 October 2011 | Incorporation (43 pages) |
| 12 October 2011 | Incorporation (43 pages) |