Dissolved
Dissolved 2015-02-24
Company Information for SUMMIT SESW HOLDINGS LIMITED
68 UPPER THAMES STREET, LONDON, EC4V,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
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SUMMIT SESW HOLDINGS LIMITED | |
Legal Registered Office | |
68 UPPER THAMES STREET LONDON | |
Company Number | 08369330 | |
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Date formed | 2013-01-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-02-24 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-17 05:23:05 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DAVID HOLMAN |
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GRAHAM DAVID HOLMAN |
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KENICHI KAWAMOTO |
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TORU UDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASAO MIYAMOTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMITOMO CORPORATION EUROPE LIMITED | Director | 2015-04-01 | CURRENT | 1985-02-11 | Active | |
EAST SURREY HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1991-11-05 | Active | |
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-01-21 | Active | |
SUMMIT WATER LIMITED | Director | 2013-06-27 | CURRENT | 2013-01-21 | 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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 06/10/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 15/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAO MIYAMOTO | |
AR01 | 21/01/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 23/10/2013 | |
AP01 | DIRECTOR APPOINTED MR TORU UDA | |
AP01 | DIRECTOR APPOINTED MR KENICHI KAWAMOTO | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HOLMAN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAO MIYAMOTO / 04/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O DANIEL DRISCOLL HERBERT SMITH FREEHILLS LLP EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 164550000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUMMIT SESW HOLDINGS 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. |