SL

SUMMERFAIR LIMITED

Dissolved

Company number 07067430

London · Incorporated 5 November 2009

1 Kings Avenue, London, N21 3NA

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2010

Company overview

SUMMERFAIR LIMITED was a private limited company incorporated on 5 November 2009 and registered in England and Wales and dissolved on 10 March 2020. Its registered office is at 1 Kings Avenue, London, N21 3NA. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Athanasios Toulatzis is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ATHANASOPOULOU, Angeliki, Ms. (appointed 12 February 2019). D.A SECRETARIAL LTD acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 November 2018, were filed on 31 August 2019. Companies House holds 43 filings for this company, most recently a gazette filing on 10 March 2020.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 November 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AA
ATHANASOPOULOU, Angeliki, Ms.
Director
12 February 2019
DS
D.A SECRETARIAL LTD
Corporate Secretary
26 October 2010
NA
NEOFYTOU, Athinoulla
Director · Resigned
26 October 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
19 November 2009
KS
KANARIS, Stavvi
Director · Resigned
19 November 2009
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
19 November 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
5 November 2009

Persons with significant control

PS
Mr Athanasios Toulatzis
Born September 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
11 January 2010
Shares allotted · 0 shares allotted
—
19 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2019 View
Gazette Filings Brought Up To Date
Gazette
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Gazette Notice Compulsory
Gazette
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Gazette Filings Brought Up To Date
Gazette
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Corporate Director Company With Name
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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