SUPER SCREENS LIMITED
Overview
| Company Name | SUPER SCREENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07563616 |
| 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 SUPER SCREENS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUPER SCREENS LIMITED located?
| Registered Office Address | Milton Park Stroude Road TW20 9EL Egham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPER SCREENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTTOLL (2011) LIMITED | May 27, 2011 | May 27, 2011 |
| REBERNE LIMITED | Mar 15, 2011 | Mar 15, 2011 |
What are the latest accounts for SUPER SCREENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SUPER SCREENS 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Bentley as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Bass as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom to Milton Park Stroude Road Egham Surrey TW20 9EL on Mar 03, 2020 | 1 pages | AD01 | ||
Appointment of Mr Taxiarchis Konstantopoulos as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Brian Meller as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Director's details changed for Mr Robert Bass on May 10, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Brian Meller on May 10, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Bass on Jan 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Brian Meller on Jan 03, 2018 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL | 1 pages | AD03 | ||
Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL | 1 pages | AD02 | ||
Registered office address changed from 1 Priory Business Park Bedford MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on Nov 17, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SUPER SCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Andrew James | Director | Priory Business Park Cardington MK44 3US Bedford 1 Bedfordshire United Kingdom | United Kingdom | British | 150921100002 | |||||
| KONSTANTOPOULOS, Taxiarchis | Director | Priory Business Park Cardington MK44 3US Bedford 1 Bedfordshire United Kingdom | United Kingdom | Greek | 196035400002 | |||||
| BASS, Robert | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | United Kingdom | British | 67902040002 | |||||
| MELLER, David Brian | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | England | British | 74572140003 |
Who are the persons with significant control of SUPER SCREENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belron Uk Limited | Apr 06, 2016 | Priory Business Park Cardington MK44 3US Bedford Belron Uk Limited England | No | ||||||||||
| |||||||||||||
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