| Company Name | Summit Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08753362 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 6 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr David Carlo Furletti |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat1 45 Palace Court Notting Hill London W2 4LS |
Contact
| Website | www.summitconsultingltd.com |
|---|---|
| Telephone | 01264 355608 |
| Telephone region | Andover |
Location
| Registered Address | Flat 1 Westbourne Park Road London W2 5QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Mr David Furletti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,151 |
| Cash | £31,554 |
| Current Liabilities | £22,145 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2021 | Application to strike the company off the register (1 page) |
| 3 December 2021 | Registered office address changed from 39a 39a Chepstow Road London W2 5BP England to Flat 1 Westbourne Park Road London W2 5QH on 3 December 2021 (1 page) |
| 3 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 21 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 27 July 2020 | Registered office address changed from "Flat 1 45 Palace Court Notting Hill, London W2 4LS United Kingdom to 39a 39a Chepstow Road London W2 5BP on 27 July 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 March 2019 | Change of details for Mr David Carlo Furletti as a person with significant control on 4 March 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Mr David Carlo Furletti on 4 March 2019 (2 pages) |
| 9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 3 October 2017 | Director's details changed for Mr David Carlo Furletti on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr David Carlo Furletti as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr David Carlo Furletti as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr David Carlo Furletti on 3 October 2017 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (8 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 October 2016 | Director's details changed for David Furletti on 30 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for David Furletti on 30 September 2016 (2 pages) |
| 30 September 2016 | Director's details changed for David Furletti on 30 September 2016 (2 pages) |
| 30 September 2016 | Registered office address changed from Ground Floor 4 Broomhouse Road, London SW6 3QX to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from Ground Floor 4 Broomhouse Road, London SW6 3QX to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 30 September 2016 (1 page) |
| 30 September 2016 | Director's details changed for David Furletti on 30 September 2016 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 November 2014 | Director's details changed for David Furletti on 24 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for David Furletti on 24 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 November 2013 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 7 November 2013 (1 page) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|