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SUPERHARD MATERIALS LIMITED

SUPERHARD MATERIALS LIMITED

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

    • Overview

    Company NameSUPERHARD MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945374
    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 SUPERHARD MATERIALS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SUPERHARD MATERIALS LIMITED located?

    Registered Office Address
    3 Mercot Close
    B98 7YX Redditch
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERHARD MATERIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SUPERHARD MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from C/O C/O Akber & Co 451 Moseley Road Birmingham B12 9BX to 3 Mercot Close Redditch Worcestershire B98 7YX on Dec 14, 2015

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2013

    Statement of capital on Oct 20, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Constantin Lucian Falticeanu on Apr 16, 2013

    		2 pagesCH01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Apr 20, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Constantin Lucian Falticeanu on Feb 12, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SUPERHARD MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARY, John Lucius Arthur
    c/o Oxford Technology Management Limited
    Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    c/o Oxford Technology Management Limited
    Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		United KingdomBritish7505990001
    FALTICEANU, Constantin Lucian
    Mercot Close
    B98 7YX Redditch
    3
    Worcestershire
    England
    		Director
    Mercot Close
    B98 7YX Redditch
    3
    Worcestershire
    England
    		EnglandBritish166626950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERHARD MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Constantin Lucian Falticeanu
    Mercot Close
    B98 7YX Redditch
    3
    Worcestershire
    England
    		Apr 06, 2016
    Mercot Close
    B98 7YX Redditch
    3
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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