SUPERSETA LIMITED

Key Data

Status

Dissolved

Company No.

03414562

Incorporation date

04/08/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

10/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

Termination of appointment of Nicholas Dale as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of John Miln as a director

View PDF (1 pages)

11/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

23/09/2007

Return made up to 05/08/07; full list of members

View PDF (4 pages)

20/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 05/08/06; full list of members

View PDF (4 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (9 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

19/08/2004

Return made up to 05/08/04; full list of members

View PDF (9 pages)

24/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

05/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

03/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

06/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

11/08/2002

Director resigned

View PDF (0 pages)

30/06/2002

Registered office changed on 01/07/02 from: 9 clifford street mayfair london W1S 2LH

View PDF (1 pages)

12/05/2002

Ad 17/04/02--------- £ si 2970000@1=2970000 £ ic 1030002/4000002

View PDF (2 pages)

12/05/2002

Nc inc already adjusted 17/04/02

View PDF (1 pages)

12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

View PDF (1 pages)

18/04/2002

Registered office changed on 19/04/02 from: 9 clifford street mayfair london W1S 2LH

View PDF (1 pages)

06/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Registered office changed on 22/01/02 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (24 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (2 pages)

10/12/2001

Ad 27/11/01--------- £ si 2@1=2 £ ic 1030000/1030002

View PDF (2 pages)

10/12/2001

£ ic 2330000/1030000 27/11/01 £ sr 1300000@1=1300000

View PDF (1 pages)

10/12/2001

£ nc 2330000/2330002 27/11/01

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

10/09/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

28/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

02/05/2000

Director resigned

View PDF (1 pages)

21/09/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (1 pages)

08/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

06/10/1998

Accounting reference date shortened from 31/12/98 to 31/12/97

View PDF (1 pages)

16/08/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

13/01/1998

Registered office changed on 14/01/98 from: 15TH floor moor house 119 london wall london EC2Y 5ET

View PDF (1 pages)

12/10/1997

Resolutions

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12/10/1997

Resolutions

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12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (27 pages)

12/10/1997

Memorandum and Articles of Association

View PDF (27 pages)

01/10/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Nc inc already adjusted 17/09/97

View PDF (1 pages)

30/09/1997

Ad 17/09/97--------- £ si 2329998@1=2329998 £ ic 2/2330000

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (0 pages)

30/09/1997

Resolutions

View PDF (0 pages)

30/09/1997

Resolutions

View PDF (0 pages)

30/09/1997

Resolutions

View PDF (0 pages)

30/09/1997

Resolutions

View PDF (27 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (15 pages)

27/08/1997

Certificate of change of name

View PDF (2 pages)

04/08/1997

Incorporation

View PDF (28 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	05/08/1997 - 13/12/2001	556
Ing, Brian Donald	Director	12/05/2003 - 29/04/2006	1
Miln, John	Director	12/05/2003 - 17/11/2009	3
Mandelbaum, Andrew Mervyn	Director	17/09/1997 - 21/12/2006	1
Turconi, Luigi	Director	17/09/1997 - 01/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SUPERSETA LIMITED

SUPERSETA LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at Unit 9 Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent ME10 2PG. 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 SUPERSETA LIMITED?

SUPERSETA LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 10/05/2010.

Where is SUPERSETA LIMITED located?

SUPERSETA LIMITED is registered at Unit 9 Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent ME10 2PG.

What does SUPERSETA LIMITED do?

SUPERSETA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUPERSETA LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.