SUPERDATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUPERDATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05988480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERDATE LIMITED?

    • (7487) /

    Where is SUPERDATE LIMITED located?

    Registered Office Address
    116 Bartholomew Street
    RG14 5DT Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERDATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for SUPERDATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2010

    3 pagesAA

    Appointment of Mr Nigel Lawrence Jones as a director

    3 pagesAP01

    Appointment of Nigel Lawrence Jones as a secretary

    3 pagesAP03

    Termination of appointment of David Pearlman as a director

    2 pagesTM01

    Termination of appointment of Centrum Secretaries Limited as a secretary

    2 pagesTM02

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ on Jul 19, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 03, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Centrum Secretaries Limited on Nov 03, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of SUPERDATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Nigel Lawrence
    Bartholomew Street
    RG14 5DT Newbury
    116
    Berkshire
    England
    Secretary
    Bartholomew Street
    RG14 5DT Newbury
    116
    Berkshire
    England
    British161719370001
    JONES, Nigel Lawrence
    Bartholomew Street
    RG14 5DT Newbury
    116
    Berkshire
    England
    Director
    Bartholomew Street
    RG14 5DT Newbury
    116
    Berkshire
    England
    EnglandBritish33423680001
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Uk
    United Kingdom
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4193935
    75817460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PEARLMAN, David
    36 Asmuns Hill
    NW11 6ET London
    Director
    36 Asmuns Hill
    NW11 6ET London
    United KingdomBritish23927810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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