Dissolved
Dissolved 2017-03-21
Free data on 57M+ companies
Home > England & Wales Companies > SUMM.IT MAURITIUS LIMITED
Company Information for SUMM.IT MAURITIUS LIMITED
MANCHESTER, ENGLAND, M3,
|
Company Registration Number
 04563549 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Summ.it Mauritius Ltd
SUMM.IT MAURITIUS LIMITED was founded on 2002-10-15 and had its registered office in Manchester. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUMM.IT MAURITIUS LIMITED | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 04563549 | |
|---|---|---|
| Date formed | 2002-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 08:43:31 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SUMM.IT MAURITIUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN DUNBAR |
||
STEPHEN JOHN DUNBAR |
||
ANDREW PAUL JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMANTHA DAWN DUNBAR |
Company Secretary | ||
STEPHEN JOHN DUNBAR |
Company Secretary | ||
SAMANTHA DAWN DUNBAR |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RICHARD THRELFALL GROUP LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-02-04 | Active | |
| SILTEQ LIMITED | Company Secretary | 1995-12-31 | CURRENT | 1971-01-28 | Active | |
| ORSEAL LIMITED | Company Secretary | 1995-12-31 | CURRENT | 1961-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 74 GARTSIDE STREET SPINNINGFIELDS MANCHESTER M3 3EL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1020 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1020 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1020 | |
| AR01 | 15/10/13 FULL LIST | |
| RES15 | CHANGE OF NAME 31/07/2013 | |
| CERTNM | COMPANY NAME CHANGED SUMM.IT ASSIST LIMITED CERTIFICATE ISSUED ON 02/08/13 | |
| RES15 | CHANGE OF NAME 05/07/2013 | |
| CERTNM | COMPANY NAME CHANGED SUMM-IT ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/13 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 FULL LIST | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JACKSON / 15/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNBAR / 15/10/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JACKSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNBAR / 01/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 74 GARTSIDE STREET SPINNINGFIELDS MANCHESTER M3 3EL UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS MANCHESTER M50 3UB | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED SUMMIT ACCOUNTING AND TECH SOLUT IONS LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
| CERTNM | COMPANY NAME CHANGED SUMM-IT ACCOUNTING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 04/07/07 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 01/05/03-30/06/03 £ SI 25@1=25 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 31/10/05--------- £ SI 25@1=25 £ IC 995/1020 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/11/03-03/10/04 £ SI 20@1=20 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 02/12/03-02/12/03 £ SI 20@1=20 £ IC 975/995 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | £ NC 1000/10000 01/12/03 | |
| 88(2)R | AD 01/08/03-30/11/03 £ SI 25@1=25 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/1000 30/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/03 | |
| 88(2)R | AD 01/05/03--------- £ SI 75@1=75 £ IC 2/77 | |
| 88(2)R | AD 01/05/03--------- £ SI 898@1=898 £ IC 77/975 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: SUMM IT ACCOUNTING CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL6 7DE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to SUMM.IT MAURITIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUMM.IT MAURITIUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 SUMM.IT MAURITIUS LIMITED
Intangible Assets
Patents
We have not found any records of SUMM.IT MAURITIUS LIMITED registering or being granted any patents Domain Names
SUMM.IT MAURITIUS LIMITED owns 1 domain names.
summ-it.co.uk
Income
Government Income
We have not found government income sources for SUMM.IT MAURITIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SUMM.IT MAURITIUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMM.IT MAURITIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMM.IT MAURITIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUMM.IT MAURITIUS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.