About

Registered Number: 05495067
Date of Incorporation: 29/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years ago)
Registered Address: 11th Floor, Two Snow Hill, Birmingham, B4 6WR

 

Summer Row Nominee Ltd was founded on 29 June 2005 and are based in Birmingham, it's status is listed as "Dissolved". There are no directors listed for the company at Companies House. We don't know the number of employees at Summer Row Nominee Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
DS01 - Striking off application by a company 15 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
MR04 - N/A 05 October 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AD01 - Change of registered office address 18 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 March 2012
TM02 - Termination of appointment of secretary 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 10 November 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
TM01 - Termination of appointment of director 25 May 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363a - Annual Return 29 March 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
395 - Particulars of a mortgage or charge 11 August 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
CERTNM - Change of name certificate 15 May 2007
CERTNM - Change of name certificate 15 December 2006
363a - Annual Return 23 August 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
225 - Change of Accounting Reference Date 28 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
RESOLUTIONS - N/A 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit charge 26 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.