THE SUPERMARKETING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02873932

Incorporation date

21/11/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1993)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

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01/04/2013

Total exemption small company accounts made up to 2012-12-31

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02/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

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06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

12/10/2011

Termination of appointment of Susan Ann Geeves as a director on 2008-03-31

View PDF (2 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (3 pages)

21/11/2010

Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2010-11-22

View PDF (1 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

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24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

07/05/2009

Appointment Terminated Secretary karen farthing

View PDF (1 pages)

18/12/2008

Return made up to 22/11/08; full list of members

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22/10/2008

Total exemption full accounts made up to 2007-12-31

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14/04/2008

Secretary appointed karen jane farthing

View PDF (1 pages)

31/03/2008

Appointment Terminated Director and Secretary susan geeves

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12/03/2008

Return made up to 22/11/07; full list of members

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09/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

21/01/2007

Return made up to 22/11/06; full list of members

View PDF (5 pages)

08/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/02/2006

Particulars of contract relating to shares

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02/02/2006

Ad 28/11/05--------- £ si 98@1=98 £ ic 2/100

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10/01/2006

Return made up to 22/11/05; full list of members

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10/01/2006

Director's particulars changed

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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24/11/2005

New secretary appointed;new director appointed

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03/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

31/10/2005

Certificate of change of name

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03/01/2005

Return made up to 22/11/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

23/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

08/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

11/12/2001

Director's particulars changed

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11/12/2001

Registered office changed on 12/12/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

02/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/04/2001

Registered office changed on 12/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB

View PDF (1 pages)

11/03/2001

Certificate of change of name

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11/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/04/2000

Registered office changed on 18/04/00 from: 2 fentiman walk fore street hertford SG14 1DB

View PDF (1 pages)

15/11/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

15/11/1999

Secretary's particulars changed;director's particulars changed

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23/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/09/1998

Registered office changed on 18/09/98 from: 83 collins meadow harlow essex CM19 4EL

View PDF (1 pages)

22/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

22/12/1997

Secretary's particulars changed;director's particulars changed

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30/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/09/1997

Registered office changed on 17/09/97 from: unit 32 mochdre industrial estate newtown powys SY16 4LE

View PDF (1 pages)

21/01/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/01/1996

Return made up to 22/11/95; full list of members

View PDF (6 pages)

03/01/1996

Secretary's particulars changed

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07/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/02/1995

Return made up to 22/11/94; full list of members

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11/07/1994

Accounting reference date notified as 31/12

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31/05/1994

Registered office changed on 01/06/94 from: stonehill business park angel road edmonton london N18 3LD

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11/01/1994

Registered office changed on 12/01/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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09/12/1993

Director resigned;new director appointed

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09/12/1993

Secretary resigned;new secretary appointed;new director appointed

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21/11/1993

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	22/11/1993 - 22/11/1993	4502
Wright, Lee	Secretary	22/11/1993 - 22/09/1998	-
Geeves, Susan Ann	Secretary	27/09/2005 - 31/03/2008	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	22/11/1993 - 22/11/1993	4516
Wright, Frederick Henry	Secretary	22/09/1998 - 27/09/2005	1

Persons with Significant Control

No PSC data available.

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Description

About THE SUPERMARKETING GROUP LIMITED

THE SUPERMARKETING GROUP LIMITED is an(a) Dissolved company incorporated on 21/11/1993 with the registered office located at 40 Traps Hill, Loughton IG10 1SZ. 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 THE SUPERMARKETING GROUP LIMITED?

THE SUPERMARKETING GROUP LIMITED is currently Dissolved. It was registered on 21/11/1993 and dissolved on 05/08/2013.

Where is THE SUPERMARKETING GROUP LIMITED located?

THE SUPERMARKETING GROUP LIMITED is registered at 40 Traps Hill, Loughton IG10 1SZ.

What does THE SUPERMARKETING GROUP LIMITED do?

THE SUPERMARKETING GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE SUPERMARKETING GROUP LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.