This company is commonly known as Summit Power Caledonia Uk, Ltd. The company was founded 12 years ago and was given the registration number 07979120. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SUMMIT POWER CALEDONIA UK, LTD |
|---|---|---|
| Company Number | : | 07979120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 14/18 City Road, Cardiff, United Kingdom, CF24 3DL | Director | 07 March 2012 | Active |
| First Floor, 14/18 City Road, Cardiff, United Kingdom, CF24 3DL | Secretary | 07 March 2012 | Active |
| First Floor, 14/18 City Road, Cardiff, United Kingdom, CF24 3DL | Director | 07 March 2012 | Active |
| Norton Building, 801 2nd Ave, Ste. 1150, Seattle, Usa, | Director | 05 October 2015 | Active |
| First Floor, 14/18 City Road, Cardiff, United Kingdom, CF24 3DL | Director | 07 March 2012 | Active |
| First Floor, 14/18 City Road, Cardiff, United Kingdom, CF24 3DL | Director | 07 March 2012 | Active |
| First Floor, 14/18 City Road, Cardiff, United Kingdom, CF24 3DL | Director | 07 March 2012 | Active |
| Summit Power Group, Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Norton Building, 801 2nd Ave, Suite 1150, Seattle, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2021-11-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Officers | Termination secretary company with name termination date. | Download |
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