About

Registered Number: 08973945
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Summit Link Co. Ltd was founded on 02 April 2014 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Yuandong 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Yuandong Liu/
1987-04
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 25 June 2019
AA - Annual Accounts 25 June 2019
CH04 - Change of particulars for corporate secretary 25 June 2019
CS01 - N/A 25 June 2019
AD01 - Change of registered office address 25 June 2019
AA - Annual Accounts 11 May 2018
DISS40 - Notice of striking-off action discontinued 25 April 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 24 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 26 February 2016
AD01 - Change of registered office address 25 February 2016
TM02 - Termination of appointment of secretary 25 February 2016
AP04 - Appointment of corporate secretary 25 February 2016
AA - Annual Accounts 03 May 2015
AR01 - Annual Return 16 April 2015
AP04 - Appointment of corporate secretary 16 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
AD01 - Change of registered office address 16 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.