SUPERLINE TELECOMMUNICATIONS LIMITED

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SUPERLINE TELECOMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03945384Copy
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Incorporation date

09/03/2000

Size

Full

Contacts

Registered address

Registered address

Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FECopy
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Latest events (Record since 09/03/2000)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2016
First Gazette notice for voluntary strike-off
dot icon07/04/2016
Application to strike the company off the register
dot icon24/09/2015
Previous accounting period extended from 2015-01-31 to 2015-07-31
dot icon13/04/2015
Miscellaneous
dot icon13/04/2015
Miscellaneous
dot icon07/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon07/04/2015
Termination of appointment of David Breith as a director on 2015-03-01
dot icon07/04/2015
Appointment of Ms Diana Dyer Bartlett as a director on 2015-03-01
dot icon02/03/2015
Full accounts made up to 2014-01-31
dot icon03/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon03/04/2014
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ England on 2014-04-04
dot icon03/04/2014
Termination of appointment of David Cargill as a director
dot icon29/12/2013
Registered office address changed from 46 Cannon Street London EC4N 6JJ on 2013-12-30
dot icon10/10/2013
Full accounts made up to 2013-01-31
dot icon23/09/2013
Termination of appointment of Andrew Branson as a secretary
dot icon23/09/2013
Termination of appointment of Andrew Branson as a director
dot icon16/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon20/01/2013
Appointment of Mr David Breith as a director
dot icon20/01/2013
Termination of appointment of Richard Bennett as a director
dot icon04/11/2012
Full accounts made up to 2012-01-31
dot icon10/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon10/04/2012
Director's details changed for Mr David Thomas Cargill on 2011-04-27
dot icon01/11/2011
Full accounts made up to 2011-01-31
dot icon05/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon05/04/2011
Director's details changed for Andrew Nicholas Branson on 2009-10-01
dot icon05/04/2011
Director's details changed for Richard Bennett on 2009-10-01
dot icon05/04/2011
Secretary's details changed for Andrew Nicholas Branson on 2010-04-01
dot icon01/02/2011
Full accounts made up to 2010-01-31
dot icon01/02/2011
Compulsory strike-off action has been discontinued
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon05/05/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon05/05/2010
Director's details changed for Andrew Nicholas Branson on 2009-10-01
dot icon05/05/2010
Director's details changed for Mr David Thomas Cargill on 2009-10-01
dot icon14/10/2009
Termination of appointment of Terence Martin as a director
dot icon14/09/2009
Full accounts made up to 2009-01-31
dot icon06/06/2009
Registered office changed on 07/06/2009 from oceana house 39-49 commercial road southampton hampshire SO15 1GA
dot icon06/06/2009
Return made up to 10/03/09; no change of members
dot icon31/07/2008
Full accounts made up to 2008-01-31
dot icon13/05/2008
Return made up to 10/03/08; full list of members
dot icon23/08/2007
Full accounts made up to 2007-01-31
dot icon04/06/2007
Return made up to 10/03/07; full list of members
dot icon22/05/2007
New secretary appointed
dot icon05/01/2007
New director appointed
dot icon05/01/2007
New director appointed
dot icon05/01/2007
Secretary resigned;director resigned
dot icon05/01/2007
Director resigned
dot icon04/01/2007
New director appointed
dot icon20/12/2006
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon20/12/2006
Registered office changed on 21/12/06 from: 43 charlotte road london EC2A 3PD
dot icon29/11/2006
Accounts for a small company made up to 2005-12-31
dot icon19/10/2006
Return made up to 10/03/06; full list of members
dot icon28/03/2006
Registered office changed on 29/03/06 from: 155 commercial street london E1 6BJ
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon31/03/2005
Return made up to 10/03/05; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 10/03/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/11/2003
Accounts for a small company made up to 2001-12-31
dot icon10/04/2003
Return made up to 10/03/03; full list of members
dot icon13/03/2003
Registered office changed on 14/03/03 from: 45 beech street barbican london EC2Y 8AD
dot icon02/09/2002
New secretary appointed
dot icon21/07/2002
Secretary resigned;director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
New director appointed
dot icon21/07/2002
New director appointed
dot icon21/07/2002
New director appointed
dot icon21/07/2002
Registered office changed on 22/07/02 from: 221 marsh wall london E14 9FP
dot icon19/03/2002
Return made up to 10/03/02; full list of members
dot icon10/01/2002
Director resigned
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon17/10/2001
New director appointed
dot icon15/10/2001
New secretary appointed
dot icon07/10/2001
Director resigned
dot icon07/10/2001
Secretary resigned;director resigned
dot icon07/10/2001
Director resigned
dot icon16/09/2001
New director appointed
dot icon07/07/2001
Return made up to 10/03/01; full list of members
dot icon04/03/2001
New director appointed
dot icon04/03/2001
New director appointed
dot icon04/03/2001
Director resigned
dot icon04/03/2001
Director resigned
dot icon08/02/2001
New director appointed
dot icon02/07/2000
Registered office changed on 03/07/00 from: 179 great portland street london W1N 6LS
dot icon08/06/2000
Certificate of change of name
dot icon26/04/2000
Secretary's particulars changed;director's particulars changed
dot icon09/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/01/2015
dot iconLast accounts made up to
30/01/2014View PDF

Confirmation

dot iconLast statement dated
30/01/2014
See more events →

Financial Ratios

SUPERLINE TELECOMMUNICATIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUPERLINE TELECOMMUNICATIONS LIMITED

SUPERLINE TELECOMMUNICATIONS LIMITED is a Dissolved company incorporated on 09/03/2000 with the registered office located at Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE. 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 SUPERLINE TELECOMMUNICATIONS LIMITED?

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SUPERLINE TELECOMMUNICATIONS LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 04/07/2016.

Where is SUPERLINE TELECOMMUNICATIONS LIMITED located?

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SUPERLINE TELECOMMUNICATIONS LIMITED is registered at Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE.

What does SUPERLINE TELECOMMUNICATIONS LIMITED do?

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SUPERLINE TELECOMMUNICATIONS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for SUPERLINE TELECOMMUNICATIONS LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.