SUPERVISION MANAGEMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03872696

Incorporation date

07/11/1999

Size

Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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05/02/2015

Application to strike the company off the register

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27/01/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

04/06/2014

Satisfaction of charge 5 in full

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04/06/2014

Satisfaction of charge 038726960008 in full

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04/06/2014

Satisfaction of charge 7 in full

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04/06/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

27/01/2014

Termination of appointment of Dean James as a director on 2014-01-24

View PDF (1 pages)

22/01/2014

Full accounts made up to 2013-04-27

View PDF (22 pages)

30/12/2013

Registration of charge 038726960008, created on 2013-12-27

View PDF (12 pages)

10/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

10/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/09/2013

Appointment of Mr Gary Ezard as a director on 2013-09-18

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17/09/2013

Appointment of Ms Kirsty Mcshannon as a director on 2013-09-18

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

13/12/2012

Appointment of Rory Bett as a director on 2012-12-03

View PDF (3 pages)

13/12/2012

Termination of appointment of Elaine Marriner as a secretary on 2012-12-03

View PDF (2 pages)

13/12/2012

Termination of appointment of Trevor Philip Moore as a director on 2012-12-03

View PDF (2 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2012

Termination of appointment of Christopher Mark Pennie as a director on 2012-11-01

View PDF (1 pages)

25/09/2012

Full accounts made up to 2012-04-28

View PDF (22 pages)

10/09/2012

Appointment of Mr Trevor Philip Moore as a director on 2012-09-03

View PDF (2 pages)

09/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

View PDF (1 pages)

09/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

13/11/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

04/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-07-31

View PDF (14 pages)

24/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

24/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

06/05/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

28/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

28/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

11/03/2010

Appointment of Mr Dean James as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Christopher Pennie on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Adam Charles Driscoll on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2009-10-01

View PDF (1 pages)

17/08/2009

Miscellaneous

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

20/05/2009

Director appointed mr christopher pennie

View PDF (2 pages)

19/05/2009

Appointment terminated director thomas simmons

View PDF (1 pages)

13/05/2009

Director's change of particulars / adam driscoll / 14/05/2009

View PDF (1 pages)

17/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Location of debenture register

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

06/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

06/12/2007

Location of debenture register

View PDF (1 pages)

06/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: 59-65 worship street london EC2A 2DU

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (7 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (3 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

18/10/2006

Ad 08/11/99--------- £ si 49@1

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Certificate of change of name

View PDF (3 pages)

07/02/2006

Return made up to 08/11/05; full list of members

View PDF (3 pages)

07/02/2006

Location of debenture register

View PDF (1 pages)

07/02/2006

Location of register of members

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2005

Resolutions

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21/08/2005

Resolutions

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21/08/2005

Resolutions

View PDF (1 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Ad 29/07/05--------- £ si 599900@1=599900 £ ic 100/600000

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10/08/2005

Nc inc already adjusted 29/07/05

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10/08/2005

Resolutions

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10/08/2005

Resolutions

View PDF (1 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

03/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

05/10/2004

Registered office changed on 06/10/04 from: 109X regents park road london NW1 8UR

View PDF (1 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

22/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

08/12/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

22/05/2002

Accounting reference date shortened from 31/03/02 to 31/07/01

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/05/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

08/11/2001

Registered office changed on 09/11/01 from: 109X regents park road primrose hill london NW1 8UR

View PDF (1 pages)

30/10/2001

Registered office changed on 31/10/01 from: 189 bickenhall mansions bickenhall street london W1U 6BX

View PDF (1 pages)

06/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2001

Ad 08/11/99--------- £ si 100@1

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

13/12/1999

Secretary's particulars changed

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Incorporation

View PDF (16 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

26/04/2013

Last change occurred

26/04/2013

Accounts

Full

Last made up date

26/04/2013

Next account date

26/04/2014

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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
Craig, Paul	Director	08/11/1999 - 15/12/2006	4
Mcshannon, Kirsty	Director	17/09/2013 - 19/11/2014	28
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	30/07/2007 - 25/08/2010	28
Thomas, Howard	Nominee Secretary	07/11/1999 - 07/11/1999	3157
Moore, Trevor Philip	Director	02/09/2012 - 02/12/2012	115

Persons with Significant Control

No PSC data available.

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Description

About SUPERVISION MANAGEMENT GROUP LIMITED

SUPERVISION MANAGEMENT GROUP LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. 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 SUPERVISION MANAGEMENT GROUP LIMITED?

SUPERVISION MANAGEMENT GROUP LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 08/06/2015.

Where is SUPERVISION MANAGEMENT GROUP LIMITED located?

SUPERVISION MANAGEMENT GROUP LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does SUPERVISION MANAGEMENT GROUP LIMITED do?

SUPERVISION MANAGEMENT GROUP LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for SUPERVISION MANAGEMENT GROUP LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.