Company number 04823984
Status Active - Proposal to Strike off
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 2 LANSDOWNE ROW, BERKELEY SQAURE, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 63910 - News agency activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Joint Secretarial Services Limited as a secretary on 17 February 2017. The most likely internet sites of SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED are www.summitcommunicationsinternational.co.uk, and www.summit-communications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Summit Communications International Limited is a Private Limited Company.
The company registration number is 04823984. Summit Communications International Limited has been working since 07 July 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Summit Communications International Limited is 2 Lansdowne Row Berkeley Sqaure London W1j 6hl. . PEARLMAN, David is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "News agency activities".
Current Directors
Resigned Directors
Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2017
Appointed Date: 07 July 2003
Director
ARTHUR, Roy Neil
Resigned: 27 September 2016
Appointed Date: 01 October 2010
76 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 27 September 2016
Appointed Date: 07 July 2003
Persons With Significant Control
Afa Press Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED Events
04 Apr 2017
First Gazette notice for voluntary strike-off
28 Mar 2017
Application to strike the company off the register
21 Feb 2017
Termination of appointment of Joint Secretarial Services Limited as a secretary on 17 February 2017
20 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
13 Jul 2004
Return made up to 07/07/04; full list of members
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363(353) ‐
Location of register of members address changed
24 Oct 2003
Registered office changed on 24/10/03 from: atlas house, fourth floor 1 king street london EC2V 8AU
24 Oct 2003
Accounting reference date shortened from 31/12/04 to 31/12/03
14 Oct 2003
Accounting reference date extended from 31/07/04 to 31/12/04
07 Jul 2003
Incorporation