Supremia International Limited

Company Name	Supremia International Limited
Directors	Saffelberg Director & Management Services Bvba and Supremia Holdings Nv
Company Status	Liquidation
Company Number	01559794
Category	Private Limited Company
Incorporation Date	6 May 1981(42 years, 11 months ago)
Previous Names	Supremia Company Limited and Supremia International Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Saffelberg Director & Management Services Bvba (Corporation)
Status	Current
Appointed	19 March 2019(37 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	6 Oplombeekstraat 1755 Gooik Belgium

Director Name	Supremia Holdings Nv (Corporation)
Status	Current
Appointed	19 March 2019(37 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	51 Hanswijkvaart 2800 Mechelen Belgium

Director Name	Adrian Beston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years after company formation)
Appointment Duration	6 years (resigned 11 June 1997)
Role	Co Director
Correspondence Address	38 Ryhill Close Bovingdon Hemel Hempstead Hertfordshire HP3 0JA

Director Name	Sedat Kahya
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years after company formation)
Appointment Duration	27 years, 2 months (resigned 27 July 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	17 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Gregorys Dimitriou Gregory
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	15 Brinkworth Road Ilford Essex IG5 0JS

Director Name	Mr Anthony John Reid
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(12 years after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elm Grove Road London W5 3JJ

Director Name	Vanessa Elaine Buosi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(13 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	81 Gowan Avenue London SW6 6RQ

Director Name	Mehmet Tevfik Nalincioglu
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 November 1994(13 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	3 Dene Court Dene Gardens Stanmore Middlesex HA7 4TA

Director Name	Natale Bauducco
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 1997(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	5 Stanford Place Princeton Junction New Jersey 085550

Director Name	Roy Clifford Morgan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2004)
Role	Operations Manager
Correspondence Address	7 Holland Close Chinnor Oxfordshire OX9 4EN

Director Name	Richard John Thomson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(18 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 January 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Lilbourne Drive Hertford Hertfordshire SG13 7WS

Director Name	Gary Scott Williams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(35 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Kristof Jozef Marivoet
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 September 2018(37 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Mrs Victoria Louise Kinasz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(38 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(12 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 June 2015)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	supremia.com
Email address	[email protected]
Telephone	020 84161200
Telephone region	London

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,708,221
Gross Profit	£5,546,496
Net Worth	£6,864,081
Cash	£2,875,673
Current Liabilities	£2,041,304

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2019 (4 years, 10 months ago)
Next Return Due	14 June 2020 (overdue)

Charges

13 July 2018	Delivered on: 18 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 November 2014	Delivered on: 20 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

10 December 2020	Administrator's progress report (34 pages)
5 August 2020	Result of meeting of creditors (7 pages)
16 July 2020	Statement of administrator's proposal (50 pages)
13 July 2020	Statement of affairs with form AM02SOA (14 pages)
26 May 2020	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Tower Bridge House St Katharines Way London E1W 1DD on 26 May 2020 (2 pages)
20 May 2020	Appointment of an administrator (5 pages)
1 April 2020	Termination of appointment of Victoria Louise Kinasz as a director on 31 March 2020 (1 page)
20 January 2020	Termination of appointment of Richard John Thomson as a director on 14 January 2020 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (29 pages)
24 July 2019	Appointment of Mrs Victoria Louise Kinasz as a director on 23 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
23 May 2019	Cessation of Olivier Somers as a person with significant control on 19 March 2019 (1 page)
23 May 2019	Notification of Jos Marie Sluys as a person with significant control on 19 March 2019 (2 pages)
22 May 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
22 May 2019	Termination of appointment of Kristof Jozef Marivoet as a director on 19 March 2019 (1 page)
22 May 2019	Appointment of Saffelberg Director & Management Services Bvba as a director on 19 March 2019 (2 pages)
22 May 2019	Appointment of Supremia Holdings Nv as a director on 19 March 2019 (2 pages)
23 January 2019	Group of companies' accounts made up to 31 March 2018 (32 pages)
22 October 2018	Notification of Olivier Somers as a person with significant control on 11 July 2018 (2 pages)
16 October 2018	Cessation of Sedat Kahya as a person with significant control on 27 July 2018 (1 page)
11 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 September 2018	Appointment of Kristof Jozef Marivoet as a director on 5 September 2018 (2 pages)
6 September 2018	Termination of appointment of Sedat Kahya as a director on 27 July 2018 (1 page)
18 July 2018	Registration of charge 015597940002, created on 13 July 2018 (22 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
2 May 2018	Cancellation of shares. Statement of capital on 22 March 2018 GBP 194,582 (4 pages)
17 April 2018	Purchase of own shares. (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 July 2017	Termination of appointment of Gary Scott Williams as a director on 29 June 2017 (2 pages)
18 July 2017	Termination of appointment of Gary Scott Williams as a director on 29 June 2017 (2 pages)
11 July 2017	Termination of appointment of Gary Scott Williams as a director on 29 June 2017 (1 page)
11 July 2017	Termination of appointment of Gary Scott Williams as a director on 29 June 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
25 October 2016	Appointment of Gary Scott Williams as a director on 1 October 2016 (2 pages)
25 October 2016	Appointment of Gary Scott Williams as a director on 1 October 2016 (2 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 202,500 (5 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 202,500 (5 pages)
20 June 2016	Auditor's resignation (1 page)
20 June 2016	Auditor's resignation (1 page)
31 May 2016	Auditor's resignation (1 page)
31 May 2016	Auditor's resignation (1 page)
19 May 2016	Resignation of an auditor (2 pages)
19 May 2016	Resignation of an auditor (2 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
7 October 2015	Termination of appointment of Temple Secretaries Limited as a secretary on 12 June 2015 (1 page)
7 October 2015	Termination of appointment of Temple Secretaries Limited as a secretary on 12 June 2015 (1 page)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 202,500 (6 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 202,500 (6 pages)
20 April 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
20 April 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 April 2015	Re-registration from a public company to a private limited company (2 pages)
20 April 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
20 April 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
20 April 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2015	Re-registration of Memorandum and Articles (35 pages)
20 November 2014	Registration of charge 015597940001, created on 20 November 2014 (9 pages)
20 November 2014	Registration of charge 015597940001, created on 20 November 2014 (9 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 202,500 (6 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 202,500 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
10 June 2010	Director's details changed for Richard John Thomson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Richard John Thomson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Sedat Kahya on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Sedat Kahya on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Richard John Thomson on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Sedat Kahya on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
13 June 2009	Return made up to 31/05/09; full list of members (6 pages)
13 June 2009	Return made up to 31/05/09; full list of members (6 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
10 July 2008	Return made up to 31/05/08; full list of members (6 pages)
10 July 2008	Return made up to 31/05/08; full list of members (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
21 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
21 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
7 June 2007	Return made up to 31/05/07; full list of members (5 pages)
7 June 2007	Return made up to 31/05/07; full list of members (5 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
19 June 2006	Return made up to 31/05/06; full list of members (5 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 31/05/06; full list of members (5 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
3 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
11 July 2005	Return made up to 31/05/05; full list of members (5 pages)
11 July 2005	Return made up to 31/05/05; full list of members (5 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
19 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
31 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
28 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2003	Registered office changed on 04/04/03 from: jubilee house merrion avenue stanmore middlesex HA7 4RY (1 page)
4 April 2003	Registered office changed on 04/04/03 from: jubilee house merrion avenue stanmore middlesex HA7 4RY (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
28 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
28 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
25 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2001	Director resigned (1 page)
13 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
27 September 2000	Ad 04/08/00--------- Â£ si 8000@1=8000 Â£ ic 194500/202500 (2 pages)
27 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 September 2000	Â£ ic 200000/194500 04/08/00 Â£ sr 5500@1=5500 (1 page)
27 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 September 2000	Â£ ic 200000/194500 04/08/00 Â£ sr 5500@1=5500 (1 page)
27 September 2000	Ad 04/08/00--------- Â£ si 8000@1=8000 Â£ ic 194500/202500 (2 pages)
11 July 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 July 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
19 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
2 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
1 October 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
1 October 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
19 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
1 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
2 November 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
2 November 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
22 July 1997	Return made up to 31/05/97; no change of members (6 pages)
22 July 1997	Return made up to 31/05/97; no change of members (6 pages)
19 March 1997	Registered office changed on 19/03/97 from: 1/8 college yard highgate road london NW5 1NX (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 1/8 college yard highgate road london NW5 1NX (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (16 pages)
31 October 1996	Full accounts made up to 31 March 1996 (16 pages)
4 August 1996	Ad 01/04/96--------- Â£ si 100000@1 (2 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
4 August 1996	Ad 01/04/96--------- Â£ si 100000@1 (2 pages)
25 July 1996	Ad 01/04/96--------- Â£ si 100000@1 (2 pages)
25 July 1996	Ad 01/04/96--------- Â£ si 100000@1 (2 pages)
24 July 1996	Return made up to 31/05/96; full list of members (9 pages)
24 July 1996	Nc inc already adjusted 29/03/96 (1 page)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1996	Return made up to 31/05/96; full list of members (9 pages)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1996	Nc inc already adjusted 29/03/96 (1 page)
3 July 1995	Return made up to 31/05/95; no change of members (6 pages)
3 July 1995	Return made up to 31/05/95; no change of members (6 pages)
27 July 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 November 1993	Particulars of contract relating to shares (2 pages)
4 November 1993	Ad 13/09/93--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
31 October 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1993	Return made up to 31/05/93; no change of members (4 pages)
3 July 1991	Return made up to 31/05/91; full list of members (5 pages)
26 July 1990	Return made up to 26/06/90; full list of members (4 pages)
16 August 1989	Return made up to 31/07/89; full list of members (4 pages)
18 October 1988	Return made up to 30/08/88; full list of members (5 pages)
19 October 1987	Return made up to 10/09/87; full list of members (4 pages)
10 November 1986	Return made up to 06/10/86; full list of members (4 pages)
6 May 1981	Incorporation (14 pages)
6 May 1981	Incorporation (14 pages)

Supremia International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London