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SUPERIOS LTD

SUPERIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07018099
    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 SUPERIOS LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SUPERIOS LTD located?

    Registered Office Address
    3 Coleshill Road
    B36 8DT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERIOS LTD?

    Previous Company Names
    Company NameFromUntil
    BENNYS LTDSep 14, 2009Sep 14, 2009

    What are the latest accounts for SUPERIOS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SUPERIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 28, 2016 to Sep 27, 2016

    		1 pagesAA01

    Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016

    		1 pagesAA01

    Registered office address changed from 64 Warstone Lane Unit G5 Aquinas House Birmingham B18 6NG to 3 Coleshill Road Birmingham B36 8DT on Oct 17, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Faheem Badur on Sep 01, 2013

    		2 pagesCH01

    Registered office address changed from * 3 Coleshill Road Ward End Birmingham Westmidlands B36 8DT United Kingdom* on Jul 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Certificate of change of name

    Company name changed bennys LTD\certificate issued on 20/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2012

    Change company name resolution on Mar 16, 2012

    		RES15
    change-of-nameMar 20, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SUPERIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADUR, Faheem
    Coleshill Road
    B36 8DT Birmingham
    3
    England
    		Director
    Coleshill Road
    B36 8DT Birmingham
    3
    England
    		EnglandBritish129565510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faheem Badur
    Coleshill Road
    B36 8DT Birmingham
    3
    England
    		Jul 01, 2016
    Coleshill Road
    B36 8DT Birmingham
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0