SUPREMACY ASSOCIATES LIMITED

SUPREMACY ASSOCIATES LIMITED

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

    Company NameSUPREMACY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917131
    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 SUPREMACY ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUPREMACY ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Essty Accountants Chauntry Mills
    High Street
    CB9 8AZ Haverhill
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREMACY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SUPREMACY ASSOCIATES LIMITED?

    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 Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Registered office address changed from C/O C/O Essty Accountants Chauntry Mills High Street Haverhill Suffolk England to C/O Essty Accountants Chauntry Mills High Street Haverhill Suffolk CB9 8AZ on Mar 11, 2019

    1 pagesAD01

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Registered office address changed from Fieldfare House Haverhill Road Little Wratting Haverhill Suffolk CB9 7UD to C/O C/O Essty Accountants Chauntry Mills High Street Haverhill Suffolk on Sep 01, 2015

    1 pagesAD01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Sean David Sergent as a director

    2 pagesAP01

    Registered office address changed from * 9 Arlesey Road Ickleford Hitchin Herts SG5 3UN United Kingdom* on Jan 30, 2012

    1 pagesAD01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SUPREMACY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERGENT, Sean David
    Chauntry Mills
    High Street
    CB9 8AZ Haverhill
    C/O Essty Accountants
    Suffolk
    England
    Director
    Chauntry Mills
    High Street
    CB9 8AZ Haverhill
    C/O Essty Accountants
    Suffolk
    England
    EnglandBritish60768910002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of SUPREMACY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr, Sean David Sergent
    Chauntry Mills
    High Street
    CB9 8AZ Haverhill
    C/O Essty Accountants
    Suffolk
    England
    Apr 06, 2016
    Chauntry Mills
    High Street
    CB9 8AZ Haverhill
    C/O Essty Accountants
    Suffolk
    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.

    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