SUPERPOWERS LIMITED

Key Data

Status

Dissolved

Company No.

03427579

Incorporation date

01/09/1997

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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15/02/2011

Application to strike the company off the register

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20/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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20/09/2010

Director's details changed for David Ian Duncan on 2010-09-02

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20/09/2010

Secretary's details changed for Northside Company Secretarial Services Ltd on 2010-09-02

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20/09/2010

Director's details changed for Ben Duncan on 2010-09-02

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20/09/2010

Director's details changed for Rael Simone Duncan on 2010-09-02

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24/06/2010

Total exemption small company accounts made up to 2009-09-30

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06/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/09/2008

Return made up to 02/09/08; full list of members

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22/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/11/2007

Return made up to 02/09/07; full list of members

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01/11/2007

New director appointed

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01/11/2007

New director appointed

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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14/09/2006

Return made up to 02/09/06; full list of members

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14/09/2006

Secretary's particulars changed

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05/09/2006

Total exemption small company accounts made up to 2005-09-30

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11/01/2006

Return made up to 02/09/05; full list of members

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10/10/2005

Registered office changed on 11/10/05 from: 80 mill lane london NW6 1NB

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

02/05/2005

New director appointed

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02/05/2005

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

25/07/2003

Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100

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25/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

05/12/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

20/09/2001

Return made up to 02/09/01; full list of members

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30/07/2001

Total exemption small company accounts made up to 2000-09-30

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12/11/2000

Accounts for a small company made up to 1999-09-30

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26/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

31/10/1999

Return made up to 02/09/99; no change of members

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04/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

07/12/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

04/05/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Registered office changed on 07/10/97 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

05/10/1997

Resolutions

View PDF (5 pages)

01/09/1997

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	18/09/1997 - Present	63
Duncan, Ben	Director	28/03/2005 - Present	-
Duncan, David Ian	Director	10/04/2007 - Present	1
Duncan, Rael Simone	Director	10/04/2007 - Present	-
Duncan, Patricia Mary	Director	18/09/1997 - 28/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SUPERPOWERS LIMITED

SUPERPOWERS LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 78 Mill Lane, London, NW6 1JZ. There are currently 4 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 SUPERPOWERS LIMITED?

SUPERPOWERS LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 13/06/2011.

Where is SUPERPOWERS LIMITED located?

SUPERPOWERS LIMITED is registered at 78 Mill Lane, London, NW6 1JZ.

What does SUPERPOWERS LIMITED do?

SUPERPOWERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SUPERPOWERS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.