BROADSUPER LIMITED

Key Data

Status

Dissolved

Company No.

03190418

Incorporation date

24/04/1996

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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02/06/2014

First Gazette notice for voluntary strike-off

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20/05/2014

Application to strike the company off the register

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18/05/2014

Termination of appointment of Geoffrey Ehrlich as a director

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18/05/2014

Termination of appointment of John Brabham as a director

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16/04/2014

Termination of appointment of Peter Karsten as a director

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16/04/2014

Termination of appointment of Peter Karsten as a secretary

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09/01/2014

Total exemption full accounts made up to 2013-04-30

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30/12/2013

Director's details changed for Geoffrey Richard Harry Ehrlich on 2013-11-29

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30/12/2013

Director's details changed for John Arthur Brabham on 2013-11-29

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11/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

27/01/2013

Total exemption full accounts made up to 2012-04-30

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01/07/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

11/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

11/07/2011

Registered office address changed from S14 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 2011-07-12

View PDF (1 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

10/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

07/05/2009

Return made up to 25/04/09; full list of members

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18/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

27/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

01/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

25/06/2007

Return made up to 25/04/07; no change of members

View PDF (8 pages)

14/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

06/07/2006

Director resigned

View PDF (1 pages)

29/05/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

23/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

06/06/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

06/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

26/05/2004

Return made up to 25/04/04; full list of members

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06/01/2004

Total exemption full accounts made up to 2003-04-30

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20/05/2003

Return made up to 25/04/03; full list of members

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29/05/2002

Return made up to 25/04/02; full list of members

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23/05/2002

Total exemption small company accounts made up to 2002-04-30

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23/05/2002

Total exemption small company accounts made up to 2001-04-30

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14/01/2002

Delivery ext'd 3 mth 30/04/01

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05/11/2001

Registered office changed on 06/11/01 from: 204 banderway house 156-162 kilburn high road london NW6 4JD

View PDF (1 pages)

19/06/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

18/03/2001

Registered office changed on 19/03/01 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

25/02/2001

Accounts for a small company made up to 2000-05-03

View PDF (5 pages)

24/05/2000

Return made up to 25/04/00; full list of members

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26/04/2000

Accounts for a small company made up to 1999-04-30

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24/02/2000

Delivery ext'd 3 mth 30/04/99

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20/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

28/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

14/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

14/01/1998

Accounts for a dormant company made up to 1997-04-30

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14/01/1998

Resolutions

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08/12/1997

Registered office changed on 09/12/97 from: 15TH floor moor house 119 london wall london EC2Y 5AT

View PDF (1 pages)

26/10/1997

Resolutions

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26/10/1997

S-div 28/07/97

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26/10/1997

Ad 26/08/97--------- £ si [email protected]=998 £ ic 2/1000

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21/05/1997

Return made up to 25/04/97; full list of members

View PDF (8 pages)

12/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1996

Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1996 - 09/05/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/04/1996 - 09/05/1996	43699
Karsten, Peter Robert Anthony	Director	09/05/1996 - 16/04/2014	4
Reinisch, Mark Oliver Rolf	Director	09/05/1996 - Present	6
Ehrlich, Geoffrey Richard Harry	Director	09/05/1996 - 17/05/2014	-

Persons with Significant Control

No PSC data available.

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Description

About BROADSUPER LIMITED

BROADSUPER LIMITED is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at S17 Allen House The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSUPER LIMITED?

BROADSUPER LIMITED is currently Dissolved. It was registered on 24/04/1996 and dissolved on 15/09/2014.

Where is BROADSUPER LIMITED located?

BROADSUPER LIMITED is registered at S17 Allen House The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX.

What does BROADSUPER LIMITED do?

BROADSUPER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROADSUPER LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.