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SUPERACTIVE LIMITED

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SUPERACTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

05075485

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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See on map
Latest events (Record since 15/03/2004)
dot icon01/11/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2019
Return of final meeting in a members' voluntary winding up
View PDF (22 pages)
dot icon04/06/2019
Liquidators' statement of receipts and payments to 2019-03-29
View PDF (23 pages)
dot icon28/11/2018
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-11-29
View PDF (2 pages)
dot icon11/06/2018
Liquidators' statement of receipts and payments to 2018-03-29
View PDF (17 pages)
dot icon21/06/2017
Liquidators' statement of receipts and payments to 2017-03-29
View PDF (15 pages)
dot icon21/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon17/04/2016
Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Gable House 239 Regents Park Road London N3 3LF on 2016-04-18
View PDF (2 pages)
dot icon11/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/04/2016
Resolutions
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Secretary's details changed for Greg Tufnell on 2013-11-01
View PDF (1 pages)
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/05/2013
Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 2013-05-13
View PDF (1 pages)
dot icon10/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon18/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Director's details changed for Philip Tufnell on 2009-10-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon30/03/2009
Return made up to 16/03/09; full list of members
View PDF (3 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/05/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Secretary's change of particulars / greg tufnell / 16/03/2008
View PDF (1 pages)
dot icon02/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/04/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/04/2006
Return made up to 16/03/06; full list of members
View PDF (6 pages)
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/03/2005
Return made up to 16/03/05; full list of members
View PDF (6 pages)
dot icon11/05/2004
Resolutions
View PDF (2 pages)
dot icon11/05/2004
Registered office changed on 12/05/04 from: 134 percival rd enfield EN1 1QU
View PDF (1 pages)
dot icon11/05/2004
New secretary appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Director resigned
View PDF (1 pages)
dot icon24/03/2004
Secretary resigned
View PDF (1 pages)
dot icon15/03/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
15/03/2004 - 22/03/2004
4604
RWL DIRECTORS LIMITED
Corporate Director
15/03/2004 - 22/03/2004
1406
Tufnell, Greg
Secretary
28/03/2004 - Present
-
Tufnell, Philip Clive Rodderick
Director
28/03/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SUPERACTIVE LIMITED

SUPERACTIVE LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 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 SUPERACTIVE LIMITED?

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SUPERACTIVE LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 01/11/2019.

Where is SUPERACTIVE LIMITED located?

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SUPERACTIVE LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does SUPERACTIVE LIMITED do?

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SUPERACTIVE LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for SUPERACTIVE LIMITED?

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The latest filing was on 01/11/2019: Final Gazette dissolved following liquidation.