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SUPERFRESH LIMITED

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SUPERFRESH LIMITED

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Key Data

Status

Dissolved

Company No.

04710430Copy
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Incorporation date

24/03/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Octagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RLCopy
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See on map
Latest events (Record since 25/03/2003)
dot icon07/12/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/09/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/09/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon07/07/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon17/09/2020
Statement by Directors
View PDF (2 pages)
dot icon17/09/2020
Statement of capital on 2020-09-17
View PDF (3 pages)
dot icon17/09/2020
Solvency Statement dated 04/09/20
View PDF (1 pages)
dot icon17/09/2020
Resolutions
View PDF (1 pages)
dot icon04/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon09/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon26/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon13/03/2018
Termination of appointment of Michael Valente as a director on 2018-02-28
View PDF (1 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon04/05/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon20/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (3 pages)
dot icon04/11/2015
Termination of appointment of Linda Boardman as a secretary on 2015-09-30
View PDF (1 pages)
dot icon04/11/2015
Termination of appointment of Peter Geoffrey Boardman as a director on 2015-09-30
View PDF (1 pages)
dot icon04/11/2015
Appointment of Mr Michael Valente as a director on 2015-09-30
View PDF (2 pages)
dot icon04/11/2015
Termination of appointment of Linda Boardman as a director on 2015-09-30
View PDF (1 pages)
dot icon04/11/2015
Appointment of Mr William John Mcknight as a secretary on 2015-09-30
View PDF (2 pages)
dot icon04/11/2015
Appointment of Mr William John Mcknight as a director on 2015-09-30
View PDF (2 pages)
dot icon04/11/2015
Registered office address changed from C/O Superfresh Limited 91-93 Great Eastern Street London EC2A 3HZ to Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 2015-11-04
View PDF (1 pages)
dot icon21/10/2015
Resolutions
View PDF (2 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon27/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon25/07/2014
Amended total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon04/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon10/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2012
Director's details changed for Peter Geoffrey Boardman on 2011-05-02
View PDF (2 pages)
dot icon09/04/2012
Director's details changed for Linda Boardman on 2011-05-02
View PDF (2 pages)
dot icon09/04/2012
Secretary's details changed for Linda Boardman on 2011-05-02
View PDF (1 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon19/04/2011
Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 2011-04-19
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon24/08/2010
Appointment of Linda Boardman as a director
View PDF (3 pages)
dot icon29/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon09/10/2009
Director's details changed for Peter Geoffrey Boardman on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Linda Boardman on 2009-10-01
View PDF (1 pages)
dot icon25/03/2009
Return made up to 25/03/09; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon11/04/2008
Return made up to 25/03/08; full list of members
View PDF (3 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon22/05/2007
Return made up to 25/03/07; full list of members
View PDF (6 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon31/03/2006
Return made up to 25/03/06; full list of members
View PDF (6 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon15/04/2005
Return made up to 25/03/05; full list of members
View PDF (6 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon18/05/2004
Miscellaneous
View PDF (2 pages)
dot icon05/05/2004
Return made up to 25/03/04; full list of members
View PDF (6 pages)
dot icon20/04/2004
Accounting reference date extended from 31/03/04 to 31/05/04
View PDF (1 pages)
dot icon04/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/08/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon19/08/2003
Ad 20/05/03-30/06/03 £ si 500099@1=500099 £ ic 100/500199
View PDF (2 pages)
dot icon17/06/2003
Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/06/2003
New director appointed
View PDF (2 pages)
dot icon06/06/2003
New secretary appointed
View PDF (2 pages)
dot icon06/06/2003
Registered office changed on 06/06/03 from: 134 percival rd enfield EN1 1QU
View PDF (1 pages)
dot icon08/04/2003
Resolutions
View PDF (0 pages)
dot icon08/04/2003
Resolutions
View PDF (1 pages)
dot icon08/04/2003
£ nc 100/1000000 28/03/03
View PDF (2 pages)
dot icon08/04/2003
Resolutions
View PDF (2 pages)
dot icon01/04/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Secretary resigned
View PDF (1 pages)
dot icon25/03/2003
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

SUPERFRESH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUPERFRESH LIMITED

SUPERFRESH LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at Octagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL. 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 SUPERFRESH LIMITED?

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SUPERFRESH LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 06/12/2021.

Where is SUPERFRESH LIMITED located?

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SUPERFRESH LIMITED is registered at Octagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL.

What does SUPERFRESH LIMITED do?

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SUPERFRESH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUPERFRESH LIMITED?

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The latest filing was on 07/12/2021: Final Gazette dissolved via voluntary strike-off.