OpenCompanies

Summerseat Limited

Company number
06559933
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 2008
Nature of business
Agents involved in the sale of a variety of goods
Licenced restaurants

Registered office

6a Balfour Road
6a Balfour Road
Hounslow
TW3 1JX

Officers

NameRoleAppointedResigned
DUGGAN, Joanne Secretary 9 Apr 2008 1 Apr 2014
ALLAOUI, Mouloud Director 9 Apr 2008 2 Feb 2024
ALLAOUI, Mouloud Director 21 Feb 2024 21 Feb 2024
ELLAHI, Muhammad Zahoor Director 21 Feb 2024 21 Feb 2024
ALLAOUI, Mouloud Director 21 Feb 2024 21 Feb 2024
ELLAHI, Muhammad Zahoor Director 21 Feb 2024 21 Feb 2024
ELLAHI, Muhammad Zahoor Director 2 Feb 2024 21 Feb 2024
VARADI ZOLTAN, Robert Director 21 Feb 2024 29 Jan 2025
ELLAHI, Muhammad Zahoor Director 29 Jan 2025

Control

NameNature of controlNotifiedCeased
Miss Joanne Duggan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2016 26 Jan 2021
Ms Joanne Duggan Significant Influence Or Control 1 Feb 2021 2 Feb 2024
Mr Mouloud Allaoui Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2016 2 Feb 2024
Mr Mouloud Allaoui Ownership Of Shares 75 To 100 Percent 21 Feb 2024 21 Feb 2024
Mr Muhammad Zahoor Ellahi Significant Influence Or Control 21 Feb 2024 21 Feb 2024
Mr Mouloud Allaoui Ownership Of Shares 75 To 100 Percent 21 Feb 2024 21 Feb 2024
Mr Muhammad Zahoor Ellahi Ownership Of Shares 75 To 100 Percent 21 Feb 2024 21 Feb 2024
Mr Muhammad Zahoor Ellahi Ownership Of Shares 75 To 100 Percent 2 Feb 2024 21 Feb 2024
Mr Robert Varadi Zoltan Ownership Of Shares 75 To 100 Percent 21 Feb 2024 15 Feb 2026
Mr Muhammad Zahoor Ellahi Ownership Of Shares 75 To 100 Percent 15 Feb 2026

Accounts

Year ended Net assets Cash Employees
29 Apr 2023 - - -
29 Apr 2022 - - -
29 Apr 2021 - - -
29 Apr 2020 £124,721 - 9
29 Apr 2019 £73,448 - -
30 Apr 2018 - - -
30 Apr 2017 - - 7
30 Apr 2016 £279 £6,226 -
30 Apr 2015 £626 £850 -
30 Apr 2014 £16,063 £6,640 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -

Data