Company NameSummerice Limited
Company StatusDissolved
Company Number08364811
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameSoren Klove Ejby
Date of BirthJuly 1983 (Born 40 years ago)
NationalityDanish
StatusClosed
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed17 January 2013(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 January 2013(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Soren Klove Ejby
100.00%
Ordinary

Financials

Year2014
Turnover£126,378
Net Worth-£679
Cash£238
Current Liabilities£9,019

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (3 pages)
2 November 2016Application to strike the company off the register (3 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
13 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
14 April 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
14 April 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
11 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
28 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
28 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
22 January 2013Appointment of Soren Klove Ejby as a director (4 pages)
22 January 2013Appointment of Soren Klove Ejby as a director (4 pages)
18 January 2013Termination of appointment of John Cowdry as a director (1 page)
18 January 2013Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
18 January 2013Termination of appointment of John Cowdry as a director (1 page)
18 January 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2013 (1 page)
18 January 2013Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
18 January 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2013 (1 page)
17 January 2013Incorporation (34 pages)
17 January 2013Incorporation (34 pages)