SUPERLINE TELECOMMUNICATIONS LIMITED

Overview

Company Name	SUPERLINE TELECOMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03945384
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000
Date of Cessation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERLINE TELECOMMUNICATIONS LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is SUPERLINE TELECOMMUNICATIONS LIMITED located?

Registered Office Address	Beacon House Ibstone Road Stokenchurch HP14 3FE High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SUPERLINE TELECOMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SUPERTEL EUROPE LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for SUPERLINE TELECOMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for SUPERLINE TELECOMMUNICATIONS LIMITED?

Annual Return

Last Annual Return	Mar 30, 2015

What are the latest filings for SUPERLINE TELECOMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Sep 25, 2015

Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015

1 pages

AA01

Apr 14, 2015

Miscellaneous

Aud stat 519

1 pages

MISC

Apr 14, 2015

Miscellaneous

Aud stat 519

1 pages

MISC

Apr 08, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 2,000	SH01

Apr 08, 2015

Termination of appointment of David Breith as a director on Mar 01, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Ms Diana Dyer Bartlett as a director on Mar 01, 2015

2 pages

AP01

Mar 03, 2015

Full accounts made up to Jan 31, 2014

24 pages

Apr 04, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 2,000	SH01

Apr 04, 2014

Registered office address changed from * Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ England* on Apr 04, 2014

1 pages

AD01

Apr 04, 2014

Termination of appointment of David Cargill as a director

1 pages

TM01

Dec 30, 2013

Registered office address changed from * 46 Cannon Street London EC4N 6JJ* on Dec 30, 2013

1 pages

AD01

Oct 11, 2013

Full accounts made up to Jan 31, 2013

28 pages

Sep 24, 2013

Termination of appointment of Andrew Branson as a secretary

1 pages

TM02

Sep 24, 2013

Termination of appointment of Andrew Branson as a director

1 pages

TM01

Apr 17, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

4 pages

AR01

Jan 21, 2013

Appointment of Mr David Breith as a director

2 pages

AP01

Jan 21, 2013

Termination of appointment of Richard Bennett as a director

1 pages

TM01

Nov 05, 2012

Full accounts made up to Jan 31, 2012

29 pages

Apr 11, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

4 pages

AR01

Apr 11, 2012

Director's details changed for Mr David Thomas Cargill on Apr 27, 2011

2 pages

CH01

Nov 02, 2011

Full accounts made up to Jan 31, 2011

28 pages

Apr 06, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SUPERLINE TELECOMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Diana Dyer Ibstone Road Stokenchurch HP14 3FE High Wycombe Beacon House Buckinghamshire	Mar 01, 2015		Director	Ibstone Road Stokenchurch HP14 3FE High Wycombe Beacon House Buckinghamshire	England	British	1962-3	196565000001
BRANSON, Andrew Nicholas Cannon Street EC4N 6JJ London 46	Nov 30, 2006	Jun 10, 2013	Secretary	Cannon Street EC4N 6JJ London 46		British		53077220001
CLARKE, David 35 Antilles Bay E14 9YG London	Sep 28, 2001	Jul 03, 2002	Secretary	35 Antilles Bay E14 9YG London		British		80677090001
ROBINSON, Kenneth 1 Greenwood Close Woodham KT15 3SF Addlestone Surrey	Mar 10, 2000	Jun 14, 2001	Secretary	1 Greenwood Close Woodham KT15 3SF Addlestone Surrey		American		68753310002
TOLLESON, John Freeman Hinton Grange IP17 3RJ Hinton Suffolk	Jul 03, 2002	Nov 30, 2006	Secretary	Hinton Grange IP17 3RJ Hinton Suffolk		Swiss		31444350006
AHO, Harri Kurhilantic 32 FOREIGN Espoo 02780 Finland	Jan 19, 2001	Sep 29, 2001	Director	Kurhilantic 32 FOREIGN Espoo 02780 Finland		Finnish	1969-3	74664790001
BENNETT, Richard Antony Cannon Street EC4N 6JJ London 46	Nov 30, 2006	Jan 11, 2013	Director	Cannon Street EC4N 6JJ London 46	England	British	1968-8	93053830003
BLOUNT, Charles John 95 Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Jul 03, 2002	Nov 30, 2006	Director	95 Overstrand Mansions Prince Of Wales Drive SW11 4EU London	England	British	1958-10	31513230008
BRANSON, Andrew Nicholas Cannon Street EC4N 6JJ London 46	Dec 18, 2006	Jun 10, 2013	Director	Cannon Street EC4N 6JJ London 46	United Kingdom	British	1959-4	53077220001
BREITH, David Ibstone Road Stokenchurch HP14 3FE High Wycombe Beacon House Buckinghamshire England	Jan 09, 2013	Mar 01, 2015	Director	Ibstone Road Stokenchurch HP14 3FE High Wycombe Beacon House Buckinghamshire England	United Kingdom	British	1969-8	175156930001
CARGILL, David Thomas Stokenchurch Business Park Ibstone Road HP14 3AQ Stokenchurch Beacon House Buckinghamshire England	Jul 03, 2002	Dec 01, 2013	Director	Stokenchurch Business Park Ibstone Road HP14 3AQ Stokenchurch Beacon House Buckinghamshire England	United Kingdom	British	1957-4	70453090002
CLARKE, David 35 Antilles Bay E14 9YG London	Jan 19, 2001	Jul 03, 2002	Director	35 Antilles Bay E14 9YG London		British	1958-10	80677090001
JOENSUU, Jukka Pekka Kristian Sakkijarventie 1a Espoo 02140 Finland	Sep 28, 2001	Oct 26, 2001	Director	Sakkijarventie 1a Espoo 02140 Finland		Finnish	1966-1	128690820001
LIEBKIND, Daniel Kalliolinnantle 12 04 FIN00140 Helsinki Finland	Mar 10, 2000	Feb 02, 2001	Director	Kalliolinnantle 12 04 FIN00140 Helsinki Finland		Finnish	1938-2	68753290001
LIEBKIND, Mika Ankeriaantie 16c FIN02260 Espoo Finland	Mar 10, 2000	Feb 02, 2001	Director	Ankeriaantie 16c FIN02260 Espoo Finland		Finnish	1968-12	68753300001
LINNA, Karri Tapio Lapinlahdenkatu 7 C 19 FOREIGN Helsinki 00180 Finland	Jan 19, 2001	Sep 28, 2001	Director	Lapinlahdenkatu 7 C 19 FOREIGN Helsinki 00180 Finland		Finnish	1969-5	74664720001
MARTIN, Terence Edward 22 Hempstead Lane Potten End HP4 2SD Berkhamsted Herts	Nov 30, 2006	Sep 14, 2009	Director	22 Hempstead Lane Potten End HP4 2SD Berkhamsted Herts		British	1957-10	89609180001
PITKANEN, Asmo Oskari Blarerstrasse 7 9000 St Gallen Switzerland	Sep 13, 2001	Jun 28, 2002	Director	Blarerstrasse 7 9000 St Gallen Switzerland		Finnish	1967-10	77956520001
ROBINSON, Kenneth 1 Greenwood Close Woodham KT15 3SF Addlestone Surrey	Mar 10, 2000	Jun 14, 2001	Director	1 Greenwood Close Woodham KT15 3SF Addlestone Surrey		American	1962-4	68753310002
TOLLESON, John Freeman Hinton Grange IP17 3RJ Hinton Suffolk	Jul 03, 2002	Nov 30, 2006	Director	Hinton Grange IP17 3RJ Hinton Suffolk		Swiss	1958-10	31444350006

View Detailed Information on Officers and People with Significant Control

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.
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