SUPARA INVESTMENTS LIMITED
Overview
| Company Name | SUPARA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00092585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPARA INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUPARA INVESTMENTS LIMITED located?
| Registered Office Address | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPARA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SUPARA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 23, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Katya Baptista Irene Merrick as a secretary on Oct 14, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Claire Hayes as a secretary on Oct 14, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Philip Anthony Fletcher as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of SUPARA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Katya Baptista Irene | Secretary | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | 216378590001 | |||||||
| HADSLEY-CHAPLIN, Peter Edwin | Director | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | United Kingdom | British | 4372360005 | |||||
| PRICE, Tristan Robert | Director | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | England | British | 26414870005 | |||||
| ELLIOTT, John Francis | Secretary | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | British | 29621700002 | ||||||
| HAYES, Claire | Secretary | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | 165433810001 | |||||||
| M P EVANS (UK) LIMITED | Secretary | 3 Clanricarde Gardens TN1 1HQ Tunbridge Wells Kent | 8255730002 | |||||||
| ELLIOTT, John Francis | Director | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | United Kingdom | British | 29621700002 | |||||
| FLETCHER, Philip Anthony | Director | 3 Clanricarde Gardens Tunbridge Wells TN1 1HQ Kent | United Kingdom | British | 8255740001 | |||||
| MACNAY, Bruce William | Director | 5 Essex Close TN2 5RQ Tunbridge Wells Kent | England | British | 8255750001 | |||||
| RANDELL, Terence Charles William | Director | 132 Warrington Road Paddock Wood TN12 6JL Tonbridge Kent | British | 8255760001 | ||||||
| WILBY, Colin | Director | 23a Eaglewood Tower Jalan Pakubuwono Vi Jakarta Pakubuwono Residence Indonesia | Indonesia | British | 27455270005 |
Who are the persons with significant control of SUPARA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.P. Evans Plc | Apr 06, 2016 | Clanricarde Gardens TN1 1HQ Tunbridge Wells 3 Kent England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0