Summerset Limited

Company Name	Summerset Limited
Company Status	Dissolved
Company Number	04034201
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Manfred Wieser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 February 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 March 2021)
Role	Businessman
Country of Residence	Austria
Correspondence Address	72 Keplerstr. 8020 Graz Austria

Secretary Name	SL24 Ltd. (Corporation)
Status	Closed
Appointed	04 November 2009(9 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 30 March 2021)
Correspondence Address	The Picasso Building Calvervale Road Wakefield West Yorkshire WF1 5PF

Director Name	Klaus Fischer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Grazer Vorstadt 2 Voitsberg 8570 Austria Foreign

Director Name	Ioan Mic
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Rumanian
Status	Resigned
Appointed	01 January 2002(1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2014)
Role	Manager
Country of Residence	Romania
Correspondence Address	Tur 454 Principal 3919 Satumare Rumania

Director Name	Mr Klaus Fischer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2014(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2020)
Role	Businessman
Country of Residence	Austria
Correspondence Address	469 Kaertner Str. 8054 Graz Austria

Secretary Name	Global Formations Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Secretary Name	ABS Business Services Ltd (Corporation)
Status	Resigned
Appointed	07 August 2000(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 14 July 2001)
Correspondence Address	Ruckertgasse 7/12 Graz 8010

Secretary Name	Academy Of Business Consulting Ltd (Corporation)
Status	Resigned
Appointed	14 July 2001(1 year after company formation)
Appointment Duration	8 years (resigned 31 July 2009)
Correspondence Address	40/3/12 Ungengasse Graz A8020

Location

Registered Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Klaus Fischer 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 December 2020	First Gazette notice for compulsory strike-off (1 page)
21 February 2020	Termination of appointment of Klaus Fischer as a director on 6 February 2020 (1 page)
21 February 2020	Notification of Manfred Wieser as a person with significant control on 6 February 2020 (2 pages)
21 February 2020	Cessation of Klaus Fischer as a person with significant control on 6 February 2020 (1 page)
21 February 2020	Appointment of Mr. Manfred Wieser as a director on 6 February 2020 (2 pages)
7 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
15 July 2014	Termination of appointment of Ioan Mic as a director on 1 April 2014 (1 page)
15 July 2014	Termination of appointment of Ioan Mic as a director on 1 April 2014 (1 page)
15 July 2014	Appointment of Mr. Klaus Fischer as a director on 1 April 2014 (2 pages)
15 July 2014	Termination of appointment of Ioan Mic as a director on 1 April 2014 (1 page)
15 July 2014	Appointment of Mr. Klaus Fischer as a director on 1 April 2014 (2 pages)
15 July 2014	Appointment of Mr. Klaus Fischer as a director on 1 April 2014 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2010	Director's details changed for Ioan Mic on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Ioan Mic on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Ioan Mic on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 November 2009	Registered office address changed from 75 Quenby Way Bromham Bedford Bedfordshire MK43 8QP on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Abs Business Services Ltd as a secretary (2 pages)
24 November 2009	Appointment of Sl24 Ltd as a secretary (3 pages)
24 November 2009	Termination of appointment of Abs Business Services Ltd as a secretary (2 pages)
24 November 2009	Registered office address changed from 75 Quenby Way Bromham Bedford Bedfordshire MK43 8QP on 24 November 2009 (2 pages)
24 November 2009	Appointment of Sl24 Ltd as a secretary (3 pages)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
16 November 2009	Annual return made up to 14 July 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 July 2009 with a full list of shareholders (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
14 November 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Appointment terminated secretary steuerservice LTD (1 page)
18 August 2009	Appointment terminated secretary steuerservice LTD (1 page)
28 August 2008	Return made up to 14/07/08; full list of members (3 pages)
28 August 2008	Return made up to 14/07/08; full list of members (3 pages)
17 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
18 August 2006	Return made up to 14/07/06; full list of members (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 14/07/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
25 January 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
20 July 2005	Return made up to 14/07/05; full list of members (2 pages)
20 July 2005	Return made up to 14/07/05; full list of members (2 pages)
1 October 2004	Total exemption small company accounts made up to 31 July 2004 (1 page)
1 October 2004	Total exemption small company accounts made up to 31 July 2004 (1 page)
4 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
7 August 2003	Return made up to 14/07/03; full list of members (6 pages)
7 August 2003	Return made up to 14/07/03; full list of members (6 pages)
8 May 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
8 May 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 12 croft drive, tickhill, doncaster, south yorkshire DN11 9UL (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 12 croft drive, tickhill, doncaster, south yorkshire DN11 9UL (1 page)
1 August 2002	Return made up to 14/07/02; full list of members (6 pages)
1 August 2002	Return made up to 14/07/02; full list of members (6 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
17 October 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 October 2001	Return made up to 14/07/01; full list of members (6 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 14/07/01; full list of members (6 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
14 July 2000	Incorporation (8 pages)
14 July 2000	Incorporation (8 pages)

Summerset Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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