SUMETICA LTD

1 Rookery House The Street 1 Rookery House The Street, Fleet, GU51 5RX, England
StatusDISSOLVED
Company No.10052783
CategoryPrivate Limited Company
Incorporated09 Mar 2016
Age8 years, 2 months, 27 days
JurisdictionEngland Wales
Dissolution15 Feb 2022
Years2 years, 3 months, 18 days

SUMMARY

SUMETICA LTD is an dissolved private limited company with number 10052783. It was incorporated 8 years, 2 months, 27 days ago, on 09 March 2016 and it was dissolved 2 years, 3 months, 18 days ago, on 15 February 2022. The company address is 1 Rookery House The Street 1 Rookery House The Street, Fleet, GU51 5RX, England.



Company Fillings

Gazette dissolved compulsory

Date: 15 Feb 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 07 Apr 2021

Action Date: 31 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-31

Officer name: Stuart Hall

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Termination director company with name termination date

Date: 18 Mar 2021

Action Date: 18 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martyn Keates

Termination date: 2021-03-18

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Accounts with accounts type total exemption full

Date: 03 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change to a person with significant control

Date: 12 Sep 2020

Action Date: 11 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-11

Psc name: Ms Helen Louise Phillips

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Cessation of a person with significant control

Date: 12 Sep 2020

Action Date: 11 Sep 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Glenn Stephen Phillips

Cessation date: 2020-09-11

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Confirmation statement with updates

Date: 12 Sep 2020

Action Date: 12 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-12

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Confirmation statement with no updates

Date: 05 Apr 2020

Action Date: 08 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-08

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Appoint person director company with name date

Date: 04 Mar 2020

Action Date: 04 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-04

Officer name: Mr Glenn Stephen Phillips

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Accounts with accounts type dormant

Date: 16 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 03 Apr 2019

Action Date: 08 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-08

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Notification of a person with significant control

Date: 05 Nov 2018

Action Date: 01 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Helen Phillips

Notification date: 2018-03-01

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Notification of a person with significant control

Date: 05 Nov 2018

Action Date: 01 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Glenn Phillips

Notification date: 2018-03-01

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Change registered office address company with date old address new address

Date: 28 Aug 2018

Action Date: 28 Aug 2018

Category: Address

Type: AD01

Old address: Unit 8, Kiln Workshops Pilcot Road, Crookham Village Fleet GU51 5RY England

New address: 1 Rookery House the Street Crookham Village Fleet GU51 5RX

Change date: 2018-08-28

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Accounts with accounts type dormant

Date: 05 Apr 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 24 Mar 2018

Action Date: 08 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-08

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Cessation of a person with significant control

Date: 24 Mar 2018

Action Date: 01 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Martyn Paul Keates

Cessation date: 2018-03-01

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Appoint person director company with name date

Date: 24 Mar 2018

Action Date: 16 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-16

Officer name: Mr Stuart Hall

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Accounts with accounts type dormant

Date: 02 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Resolution

Date: 25 Apr 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 25 Apr 2017

Action Date: 08 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-08

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Incorporation company

Date: 09 Mar 2016

Category: Incorporation

Type: NEWINC

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