SUPER-BASE INTERNATIONAL MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03540873

Incorporation date

02/04/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

24/02/2012

Final Gazette dissolved following liquidation

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24/11/2011

Return of final meeting in a creditors' voluntary winding up

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09/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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08/06/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-06-09

View PDF (2 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-03-29

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03/11/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-03-29

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05/11/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

12/10/2008

Registered office changed on 13/10/2008 from fordhams & co second floor 61 old street london EC1V 9HX

View PDF (1 pages)

10/10/2008

Statement of affairs with form 4.19

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10/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Appointment of a voluntary liquidator

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08/05/2008

Return made up to 21/01/08; full list of members

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29/02/2008

Accounts made up to 2007-04-30

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13/11/2007

Accounts made up to 2006-04-30

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03/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Ad 04/01/07--------- £ si 28998@1

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12/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 03/04/06; full list of members

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09/04/2006

Location of debenture register

View PDF (1 pages)

15/03/2006

Accounts made up to 2005-04-30

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08/03/2006

Accounts made up to 2004-04-30

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24/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

09/06/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

13/04/2004

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

View PDF (6 pages)

10/04/2003

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

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03/03/2003

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

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22/04/2002

Return made up to 03/04/02; full list of members

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03/03/2002

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

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12/04/2001

Accounts for a small company made up to 2000-04-30

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12/04/2001

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

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10/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

10/04/2000

Registered office changed on 11/04/00

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29/03/2000

Registered office changed on 30/03/00 from: singer street chambers singer street, london EC2A 4ET

View PDF (1 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

02/04/1998

Incorporation

View PDF (15 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/04/1998 - 02/04/1998	9278
Hallmark Registrars Limited	Nominee Director	02/04/1998 - 02/04/1998	8288
Rozeik, Rifaat Younan	Director	02/01/2007 - Present	7
Rozeik, Rifaat Younan	Secretary	02/04/1998 - Present	2
Rozeik, Sheila	Director	02/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUPER-BASE INTERNATIONAL MARKETING LIMITED

SUPER-BASE INTERNATIONAL MARKETING LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at Rutland House, 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPER-BASE INTERNATIONAL MARKETING LIMITED?

SUPER-BASE INTERNATIONAL MARKETING LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 24/02/2012.

Where is SUPER-BASE INTERNATIONAL MARKETING LIMITED located?

SUPER-BASE INTERNATIONAL MARKETING LIMITED is registered at Rutland House, 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ.

What does SUPER-BASE INTERNATIONAL MARKETING LIMITED do?

SUPER-BASE INTERNATIONAL MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUPER-BASE INTERNATIONAL MARKETING LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.