SUPERFONE TELECOM LIMITED

Key Data

Status

Converted / Closed

Company No.

02481881

Incorporation date

14/03/1990

Size

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1990)

19/05/2010

Miscellaneous

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19/05/2010

Miscellaneous

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15/02/2010

Compulsory strike-off action has been discontinued

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14/02/2010

Total exemption full accounts made up to 2008-12-31

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08/02/2010

First Gazette notice for compulsory strike-off

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30/11/2009

Miscellaneous

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03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

02/10/2008

Secretary's change of particulars / superfone telecom bv / 01/10/2007

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04/09/2008

Return made up to 22/07/07; full list of members

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22/01/2008

Total exemption full accounts made up to 2006-12-31

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

10/08/2006

Return made up to 22/07/06; full list of members

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31/01/2006

Registered office changed on 01/02/06 from: park row house 3RD floor, 19-20 park row, leeds, west yorkshire LS1 5JF

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23/11/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

27/10/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

23/10/2005

Return made up to 22/07/04; full list of members

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23/10/2005

New secretary appointed

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12/09/2005

First Gazette notice for compulsory strike-off

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18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Full accounts made up to 2002-12-31

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11/02/2004

Return made up to 22/07/03; full list of members

View PDF (6 pages)

08/12/2002

Total exemption full accounts made up to 2001-12-31

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20/08/2002

Return made up to 22/07/02; no change of members

View PDF (6 pages)

27/03/2002

Registered office changed on 28/03/02 from: suite 30, parkers house, 48 regent street, cambridge, cambridgeshire CB2 1FD

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11/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

17/10/1999

Registered office changed on 18/10/99 from: c/o mr b tubbing, saranya 1 sinodun road, wallington, oxon OX10 8AA

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18/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

17/11/1998

Full accounts made up to 1997-12-31

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08/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/09/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

27/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

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02/09/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

17/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

29/08/1995

Return made up to 22/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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01/11/1994

Return made up to 22/07/94; full list of members

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23/02/1994

Full accounts made up to 1992-12-31

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23/02/1994

Return made up to 22/07/93; no change of members

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22/12/1992

Full accounts made up to 1992-03-31

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02/12/1992

Accounting reference date shortened from 31/03 to 31/12

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02/12/1992

Full accounts made up to 1991-03-31

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12/08/1992

Director resigned;new director appointed

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12/08/1992

Registered office changed on 13/08/92 from: 3 buckhurst avenue, sevenoaks, kent, TN13 1LZ

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12/08/1992

Return made up to 22/07/92; no change of members

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29/09/1991

Director resigned;new director appointed

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29/09/1991

Return made up to 15/03/91; full list of members

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03/04/1990

Ad 28/03/90--------- £ si 97@1=97 £ ic 2/99

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14/03/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SUPERFONE TELECOM BV	Corporate Secretary	01/05/2005 - Present	-
Bakker, Leon	Secretary	01/11/2004 - 01/05/2005	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

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Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Reg. date:

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Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About SUPERFONE TELECOM LIMITED

SUPERFONE TELECOM LIMITED is an(a) Converted / Closed company incorporated on 14/03/1990 with the registered office located at Adviesgroep Nieuwegein, Accountants Geindijk 1a, 3434 Nz Nieuwegein, Netherlands. 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 SUPERFONE TELECOM LIMITED?

SUPERFONE TELECOM LIMITED is currently Converted / Closed. It was registered on 14/03/1990 .

Where is SUPERFONE TELECOM LIMITED located?

SUPERFONE TELECOM LIMITED is registered at Adviesgroep Nieuwegein, Accountants Geindijk 1a, 3434 Nz Nieuwegein, Netherlands.

What does SUPERFONE TELECOM LIMITED do?

SUPERFONE TELECOM LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SUPERFONE TELECOM LIMITED?

The latest filing was on 19/05/2010: Miscellaneous.