SUMMERFAIR LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07067430
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SUMMERFAIR LIMITED are www.summerfair.co.uk, and www.summerfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Summerfair Limited is a Private Limited Company. The company registration number is 07067430. Summerfair Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Summerfair Limited is 1 Kings Avenue London N21 3na. . D.A SECRETARIAL LTD is a Secretary of the company. NEOFYTOU, Athinoulla is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
D.A SECRETARIAL LTD
Appointed Date: 26 October 2010
Director
NEOFYTOU, Athinoulla
Appointed Date: 26 October 2010
66 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 November 2009
Appointed Date: 05 November 2009
Secretary
FIDES SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 19 November 2009
Director
KANARIS, Stavvi
Resigned: 26 October 2010
Appointed Date: 19 November 2009
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 19 November 2009
Appointed Date: 05 November 2009
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 26 October 2010
Appointed Date: 19 November 2009

Persons With Significant Control

Mr Athanasios Toulatzis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SUMMERFAIR LIMITED Events

21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
19 Nov 2009
Appointment of Stavvi Kanaris as a director
19 Nov 2009
Appointment of Fenchurch Marine Services Limited as a director
19 Nov 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
19 Nov 2009
Termination of appointment of John Purdon as a director
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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