Dissolved 2016-12-20
Company Information for SUMMERTIDE LIMITED
BOURNEMOUTH, DORSET, BH1,
|
Company Registration Number
03635212
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
SUMMERTIDE LIMITED | |
Legal Registered Office | |
BOURNEMOUTH DORSET | |
Company Number | 03635212 | |
---|---|---|
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-30 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 07:29:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERTIDE RESORT & MARINA, LTD. | 3402 S BOW LAKE DR SEATAC WA 981884960 | Dissolved | Company formed on the 2002-01-16 | |
SUMMERTIDE SERUMS, INC. | 516 W 135TH STREET APT. 4 NEW YORK NEW YORK NEW YORK 10031 | Active | Company formed on the 2016-04-08 | |
SUMMERTIDE COMMUNICATIONS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1995-10-05 | |
SUMMERTIDE LEASING LLC | Delaware | Unknown | ||
SUMMERTIDE MANAGEMENT LLC | Delaware | Unknown | ||
SUMMERTIDE ADVENTURE TOURS LLC | North Carolina | Unknown | ||
SUMMERTIDE PLACE, LLC | 1462 CLEARWATER COURT LAKE MARY FL 32746 | Active | Company formed on the 2020-03-17 | |
SUMMERTIDE STITCHERY, LTD CO | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-10-18 | |
SUMMERTIDE LTD | 2 MAPSON COURT HADZOR DROITWICH WR9 7EU | Active | Company formed on the 2024-04-13 |
Officer | Role | Date Appointed |
---|---|---|
HENRIETTA WILHELMINA VAN PRAAGH |
||
ABRAHAM JACOB LIONEL VAN PRAAGH |
||
DOVID SAMUEL VAN PRAAGH |
||
HENRIETTA WILHELMINA VAN PRAAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM NATHAN ADLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAITHWELL LIMITED | Company Secretary | 1995-06-19 | CURRENT | 1982-12-22 | Dissolved 2013-09-24 | |
CLOSEHELM LIMITED | Company Secretary | 1991-07-05 | CURRENT | 1983-12-12 | Active | |
BROOK STREET SOUTH LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
BROOK STREET SOUTHWEST LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-24 | |
OCEANTIDE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
GANDALF ASIA LIMITED | Director | 2009-04-05 | CURRENT | 2004-06-03 | Dissolved 2015-12-24 | |
GANDALF IT LTD | Director | 2009-04-05 | CURRENT | 2003-10-21 | Dissolved 2015-12-24 | |
PICKERING FINANCIAL SERVICES LIMITED | Director | 2009-04-05 | CURRENT | 2004-08-13 | Dissolved 2015-12-24 | |
SIRRNET LIMITED | Director | 2009-04-05 | CURRENT | 2004-07-13 | Dissolved 2015-12-24 | |
SYSKAL DISTRIBUTION LIMITED | Director | 2009-04-05 | CURRENT | 2002-09-26 | Dissolved 2016-01-02 | |
BROOK STREET ESTATES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Dissolved 2016-10-11 | |
CANDABROOK LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-01 | Dissolved 2016-10-11 | |
BROOK STREET PROPERTIES LIMITED | Director | 2000-12-19 | CURRENT | 1997-10-07 | Active | |
PETHERWAY LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-10 | Active | |
L. STRATEGIC LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Dissolved 2016-10-11 | |
FAITHWELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-12-22 | Dissolved 2013-09-24 | |
CLOSEHELM LIMITED | Director | 1991-07-05 | CURRENT | 1983-12-12 | Active | |
BROADMINSTER LIMITED | Director | 1991-07-05 | CURRENT | 1987-03-30 | Active | |
SIX13 SECURITY LIMITED | Director | 2017-02-01 | CURRENT | 2017-01-27 | Active | |
CLOSEHELM LIMITED | Director | 2015-02-23 | CURRENT | 1983-12-12 | Active | |
OCEANTIDE LIMITED | Director | 2015-02-23 | CURRENT | 2012-06-29 | Active | |
BROOK STREET SOUTH LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
BROOK STREET SOUTHWEST LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-24 | |
CANDABROOK LIMITED | Director | 2011-11-29 | CURRENT | 2002-07-01 | Dissolved 2016-10-11 | |
L. STRATEGIC LIMITED | Director | 2011-11-29 | CURRENT | 1996-07-22 | Dissolved 2016-10-11 | |
BROADMINSTER LIMITED | Director | 2011-11-29 | CURRENT | 1987-03-30 | Active | |
BROOK STREET PROPERTIES LIMITED | Director | 2011-11-29 | CURRENT | 1997-10-07 | Active | |
OCEANTIDE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
FAITHWELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-12-22 | Dissolved 2013-09-24 | |
CLOSEHELM LIMITED | Director | 1991-07-05 | CURRENT | 1983-12-12 | Active | |
BROADMINSTER LIMITED | Director | 1991-07-05 | CURRENT | 1987-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ADLER | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 23/03/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DOVID SAMUEL VAN PRAAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM ADLER / 02/02/2004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN,LONDON EC1N 8LF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: C/O LEVY BLAIR TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA | |
363a | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/99--------- £ SI 50@1=50 £ IC 2/52 | |
88(2)R | AD 20/04/99--------- £ SI 48@1=48 £ IC 52/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-03-30 | £ 58,906 |
---|---|---|
Creditors Due Within One Year | 2012-03-30 | £ 62,693 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERTIDE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUMMERTIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |