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SUPER1 LTD.

SUPER1 LTD.

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

    • Overview

    Company NameSUPER1 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09553735
    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 SUPER1 LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUPER1 LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUPER1 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Jochen Franz Matthias Huels as a director on Mar 21, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 10
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 10
    		SH01
    incorporationApr 21, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUPER1 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People 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