Company NameSupertop Co., Ltd
Company StatusDissolved
Company Number02587771
CategoryPrivate Limited Company
Incorporation Date1 March 1991(33 years, 1 month ago)
Dissolution Date26 June 2012 (11 years, 9 months ago)
Previous NamesZaxxon (Europe) Limited and Zaxxon (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr David Charles Hackenbroch
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(2 years after company formation)
Appointment Duration19 years, 4 months (closed 26 June 2012)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address18 Beechcroft Avenue
London
NW11 8BL
Secretary NameMrs Hadassa Hackenbroch
NationalityDutch
StatusClosed
Appointed01 March 1993(2 years after company formation)
Appointment Duration19 years, 4 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Beechcroft Avenue
London
NW11 8BL
Director NameMr Chen-Chi Mao
Date of BirthAugust 1933 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1993(2 years after company formation)
Appointment Duration8 years, 2 months (resigned 09 May 2001)
RoleCompany Director
Correspondence Address25 Angela Court
Woodcliffe Lake
New Jersey Nj 07675
United States

Location

Registered Address49-51 Central Street
Old Street
London
EC1V 8AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Mr David Charles Hackenbroch
50.00%
Ordinary
500 at £1Mrs Hadassa Hackenbroch
50.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012Application to strike the company off the register (3 pages)
28 February 2012Application to strike the company off the register (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1,000
(4 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1,000
(4 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1,000
(4 pages)
12 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 August 2009Accounts made up to 31 December 2008 (1 page)
6 March 2009Return made up to 01/03/09; full list of members (3 pages)
6 March 2009Return made up to 01/03/09; full list of members (3 pages)
4 March 2008Return made up to 01/03/08; full list of members (3 pages)
4 March 2008Return made up to 01/03/08; full list of members (3 pages)
20 February 2008Accounts made up to 31 December 2007 (1 page)
20 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 April 2007Accounts made up to 31 December 2006 (1 page)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
26 July 2006Accounts made up to 31 December 2005 (1 page)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
25 July 2005Accounts made up to 31 December 2004 (1 page)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005Return made up to 01/03/05; full list of members (6 pages)
23 February 2005Return made up to 01/03/05; full list of members (6 pages)
23 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004Accounts made up to 31 December 2003 (1 page)
23 February 2004Return made up to 01/03/04; full list of members (6 pages)
23 February 2004Return made up to 01/03/04; full list of members (6 pages)
13 March 2003Return made up to 01/03/03; full list of members (7 pages)
13 March 2003Return made up to 01/03/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 February 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 March 2002Return made up to 01/03/02; full list of members (7 pages)
5 March 2002Return made up to 01/03/02; full list of members (7 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
6 March 2001Return made up to 01/03/01; full list of members (7 pages)
6 March 2001Return made up to 01/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 July 2000Accounts for a small company made up to 31 December 1999 (3 pages)
19 July 2000Accounts for a small company made up to 31 December 1999 (3 pages)
14 March 2000Return made up to 01/03/00; full list of members (7 pages)
14 March 2000Return made up to 01/03/00; full list of members (7 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
15 March 1999Return made up to 01/03/99; no change of members (4 pages)
15 March 1999Return made up to 01/03/99; no change of members (4 pages)
2 April 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 April 1998Accounts for a small company made up to 31 December 1997 (3 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
11 March 1997Return made up to 01/03/97; full list of members (6 pages)
11 March 1997Return made up to 01/03/97; full list of members (6 pages)
17 May 1996Accounts for a small company made up to 31 December 1995 (2 pages)
17 May 1996Accounts for a small company made up to 31 December 1995 (2 pages)
23 April 1996Return made up to 01/03/96; no change of members (4 pages)
23 April 1996Return made up to 01/03/96; no change of members (4 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
18 April 1995Return made up to 01/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 April 1995Return made up to 01/03/95; no change of members (4 pages)