SUPERMEDIA UK, LTD.
Overview
| Company Name | SUPERMEDIA UK, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05874041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUPERMEDIA UK, LTD.?
- Other information technology service activities (62090) / Information and communication
Where is SUPERMEDIA UK, LTD. located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERMEDIA UK, LTD.?
| Company Name | From | Until |
|---|---|---|
| IDEARC INCEPTOR LTD | Nov 10, 2006 | Nov 10, 2006 |
| VIS INCEPTOR LTD | Jul 12, 2006 | Jul 12, 2006 |
What are the latest accounts for SUPERMEDIA UK, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for SUPERMEDIA UK, LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from 90 Fetter Lane London EC4A 1JP to 30 Finsbury Square London EC2P 2YU on Sep 23, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Samuel Dee Jones as a director on Nov 14, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Paul Rouse as a director on Nov 14, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Joseph Walssh as a director on Oct 14, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Jude Mcdonald as a director on Oct 14, 2014 | 2 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of William Stuart Morton as a secretary on May 14, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed idearc inceptor LTD\certificate issued on 28/08/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Appointment of Mr Dane Emerson Beck as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Joan Ardery as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Peter Jude Mcdonald as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of SUPERMEDIA UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Dane Emerson | Secretary | Finsbury Square EC2P 2YU London 30 | 163059020001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 |
| 108111310002 | ||||||||||
| ROUSE, Paul | Director | Finsbury Square EC2P 2YU London 30 | Usa | American | 192963610001 | |||||||||
| WALSSH, Joseph | Director | Finsbury Square EC2P 2YU London 30 | Usa | American | 192962310001 | |||||||||
| ARDERY, Joan Kay | Secretary | Fetter Lane EC4A 1JP London 90 | British | 132763220001 | ||||||||||
| BALSLEY, Kevin Dean | Secretary | 1804 Weanne Richardson Tx 75082 United States | British | 116378070001 | ||||||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||||||
| MORTON, William Stuart | Secretary | Fetter Lane EC4A 1JP London 90 | United Kingdom | 39426580002 | ||||||||||
| COTICCHIO, Andrew | Director | 1208 Lansdowne Court Southlake Texas 76092 United States | American | 114327840001 | ||||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| GATTO, Frank Pasquale | Director | Brookview Court Southlake 202 Texas 76092 Usa | American | 129978220001 | ||||||||||
| HARLESS, Katherine | Director | 4625 Byron Circle Irving Texas 75038 United States | American | 114326810001 | ||||||||||
| JONES, Samuel Dee | Director | Fetter Lane EC4A 1JP London 90 | Usa | American | 129978080001 | |||||||||
| KLEIN, Scott Wayne | Director | Fetter Lane EC4A 1JP London 90 | United States | American | 132763030001 | |||||||||
| MCDONALD, Peter Jude | Director | Fetter Lane EC4A 1JP London 90 | Usa | American | 162525690001 |
Does SUPERMEDIA UK, LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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