SUPERSCAPE LIMITED

Key Data

Status

Dissolved

Company No.

01725468

Incorporation date

22/05/1983

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1983)

20/09/2013

Final Gazette dissolved following liquidation

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20/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-12-23

View PDF (10 pages)

03/02/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (9 pages)

09/06/2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 2011-06-09

View PDF (2 pages)

13/01/2011

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2011-01-13

View PDF (2 pages)

12/01/2011

Declaration of solvency

View PDF (5 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2011

Resolutions

View PDF (1 pages)

19/11/2010

Appointment of Mr Scott Jason Leichtner as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Kevin Chou as a director

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

25/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (1 pages)

17/11/2009

Termination of appointment of Francis Keeling as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Lloyd Ballard as a director

View PDF (1 pages)

06/08/2009

Auditor's resignation

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-01-31

View PDF (23 pages)

14/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

03/07/2009

Appointment Terminated Director david bloom

View PDF (1 pages)

13/02/2009

Secretary appointed andrew thomas jeremiah

View PDF (1 pages)

13/02/2009

Director appointed francis thomas keeling

View PDF (1 pages)

13/02/2009

Appointment Terminated Secretary david bloom

View PDF (1 pages)

08/09/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

04/09/2008

Secretary appointed david edward bloom

View PDF (1 pages)

02/09/2008

Director appointed kevin shih-chun chou

View PDF (1 pages)

01/09/2008

Appointment Terminated Director and Secretary albert pimentel

View PDF (1 pages)

14/04/2008

Director appointed mr andrew thomas jeremiah

View PDF (1 pages)

14/04/2008

Director appointed mr david edward bloom

View PDF (2 pages)

01/04/2008

Registered office changed on 01/04/2008 from cromwell house bartley wood business park hook hampshire RG27 9XA

View PDF (1 pages)

17/03/2008

Appointment Terminated Director kevin roberts

View PDF (1 pages)

17/03/2008

Appointment Terminated Director and Secretary dave goodman

View PDF (1 pages)

17/03/2008

Director appointed lloyd gregory ballard

View PDF (3 pages)

17/03/2008

Director and secretary appointed albert anthony pimentel

View PDF (3 pages)

21/11/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

28/06/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

28/06/2005

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

02/08/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

13/08/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

29/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

29/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2002-01-31

View PDF (17 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-01-31

View PDF (15 pages)

15/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

20/07/2001

Director's particulars changed

View PDF (0 pages)

12/06/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

17/01/2001

Accounting reference date shortened from 31/07/01 to 31/01/01

View PDF (1 pages)

09/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

09/08/2000

Secretary resigned;director resigned

View PDF (0 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (23 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

09/08/1999

Director's particulars changed

View PDF (0 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

02/09/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

23/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

28/05/1998

Delivery ext'd 3 mth 31/07/97

View PDF (1 pages)

22/08/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

25/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

28/05/1997

Delivery ext'd 3 mth 31/07/96

View PDF (1 pages)

16/08/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

23/07/1996

Return made up to 29/06/96; no change of members

View PDF (6 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

Delivery ext'd 3 mth 31/07/95

View PDF (1 pages)

27/07/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

27/07/1995

Location of register of members address changed

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06/06/1995

Full accounts made up to 1994-07-31

View PDF (21 pages)

25/04/1995

New director appointed

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

25/04/1995

Registered office changed on 25/04/95 from: zephyr one calleva park aldermaston berkshire RG7 4QZ

View PDF (1 pages)

03/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

09/08/1994

Return made up to 29/06/94; full list of members

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09/08/1994

Registered office changed on 09/08/94

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09/08/1994

Director resigned

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15/06/1994

Director resigned

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15/06/1994

Director resigned

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04/05/1994

Amended full accounts made up to 1993-07-31

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19/04/1994

Amended full accounts made up to 1993-07-31

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13/04/1994

Secretary resigned;new secretary appointed

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30/03/1994

Ad 22/02/94--------- £ si [email protected]=200 £ ic 13720/13920

View PDF (2 pages)

28/03/1994

Full accounts made up to 1993-07-31

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28/03/1994

Full accounts made up to 1992-07-31

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28/03/1994

Full accounts made up to 1991-07-31

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25/03/1994

Registered office changed on 25/03/94 from: wesley gate 68-82 queens road reading berkshire RG1 4BP

View PDF (1 pages)

22/03/1994

New director appointed

View PDF (0 pages)

24/02/1994

Certificate of change of name

View PDF (2 pages)

07/02/1994

New director appointed

View PDF (0 pages)

19/01/1994

Ad 08/12/93--------- £ si [email protected]=120 £ ic 13600/13720

View PDF (2 pages)

24/08/1993

Director resigned

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02/08/1993

Director's particulars changed

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25/07/1993

Return made up to 29/06/93; full list of members

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25/07/1993

Director's particulars changed

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17/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

Accounts for a small company made up to 1992-07-31

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12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

Ad 18/01/93-01/02/93 £ si [email protected]=1600 £ ic 12000/13600

View PDF (2 pages)

26/01/1993

New director appointed

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30/11/1992

Ad 19/11/92--------- premium £ si [email protected]=2000 £ ic 10000/12000

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

S-div 19/11/92

View PDF (1 pages)

08/09/1992

Director's particulars changed

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08/09/1992

Secretary's particulars changed

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24/07/1992

Return made up to 29/06/92; no change of members

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22/05/1992

Accounts for a small company made up to 1991-07-31

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22/04/1992

Certificate of change of name

View PDF (2 pages)

23/09/1991

Location of register of members

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23/09/1991

Registered office changed on 23/09/91 from: 64/65 st marys butts reading berkshire RG1 2LG

View PDF (1 pages)

18/07/1991

Accounts for a small company made up to 1990-07-31

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18/07/1991

Return made up to 29/06/91; no change of members

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12/07/1990

Accounts for a small company made up to 1989-07-31

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12/07/1990

Return made up to 29/06/90; full list of members

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07/11/1989

Secretary's particulars changed;director's particulars changed

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25/09/1989

Certificate of change of name

View PDF (2 pages)

13/07/1989

Accounts for a small company made up to 1988-07-31

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13/07/1989

Return made up to 26/06/89; full list of members

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18/01/1989

New director appointed

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28/09/1988

Accounts for a small company made up to 1987-07-31

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28/09/1988

Return made up to 01/07/88; full list of members

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14/07/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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09/05/1988

Secretary's particulars changed

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11/08/1987

Accounts for a small company made up to 1986-07-31

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11/08/1987

Return made up to 19/06/87; full list of members

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15/07/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Accounts for a small company made up to 1985-07-31

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16/12/1986

Return made up to 18/08/86; full list of members

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28/10/1986

Particulars of mortgage/charge

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08/07/1986

Accounts for a small company made up to 1984-07-31

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08/07/1986

Return made up to 30/12/85; full list of members

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26/07/1983

Certificate of change of name

View PDF (2 pages)

23/05/1983

Miscellaneous

View PDF (1 pages)

23/05/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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

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Persons with Significant Control

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Description

About SUPERSCAPE LIMITED

SUPERSCAPE LIMITED is an(a) Dissolved company incorporated on 22/05/1983 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 3 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 SUPERSCAPE LIMITED?

SUPERSCAPE LIMITED is currently Dissolved. It was registered on 22/05/1983 and dissolved on 19/09/2013.

Where is SUPERSCAPE LIMITED located?

SUPERSCAPE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does SUPERSCAPE LIMITED do?

SUPERSCAPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SUPERSCAPE LIMITED?

The latest filing was on 20/09/2013: Final Gazette dissolved following liquidation.