Superset Limited

Company Name	Superset Limited
Company Status	Dissolved
Company Number	02602100
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Dr Svetlana Platonova
Nationality	British
Status	Closed
Appointed	28 October 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2004)
Role	Company Director
Correspondence Address	Flat 14 36 Anadyrski Street Moscow Russia

Director Name	Dr Andrej Nikoliavich Grabushnikov
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Russian
Status	Closed
Appointed	28 November 2003(12 years, 7 months after company formation)
Appointment Duration	1 year (closed 07 December 2004)
Role	Economist
Correspondence Address	Apartment 3b Building 4 Krasnopreshenskyia Moscow Russia

Director Name	Charles Peter Simmons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 November 2003)
Role	Secretary
Correspondence Address	37 Curzon Road Muswell Hill London N10 2RB

Secretary Name	Mark David Simmons
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 1993)
Role	Company Director
Correspondence Address	Rosecroft Rosecroft Park Farnham Lane Langton Green Tunbridge Wells Kent TN3 0JT

Director Name	Elehna Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1993(2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2001)
Role	Economist
Correspondence Address	37 Curzon Road Muswell Hill London N10 2RB

Secretary Name	Charles Peter Simmons
Nationality	British
Status	Resigned
Appointed	13 June 1993(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	37 Curzon Road Muswell Hill London N10 2RB

Secretary Name	James Reid Hume
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	16 Beechwood Close Hertford Hertfordshire SG13 7HW

Secretary Name	Madri Dinie Van Staden
Nationality	British
Status	Resigned
Appointed	03 January 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2003)
Role	Accountant
Correspondence Address	57 Five Acres Harlow Essex CM18 6UY

Director Name	Mark David Simmons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 May 2001)
Role	Engineer
Correspondence Address	37 Curzon Road London N10 2RB

Location

Registered Address	Parma House Clarendon Road Wood Green London. N22 6UL
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£34,642
Cash	£211,160
Current Liabilities	£93,485

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Director resigned (1 page)
6 November 2003	New secretary appointed (1 page)
25 April 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
25 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 February 2001	New director appointed (2 pages)
7 February 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
8 January 2001	New secretary appointed (2 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 February 2000	Return made up to 31/01/00; full list of members (7 pages)
5 February 1999	Return made up to 31/01/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 January 1998	Return made up to 31/01/98; no change of members (4 pages)
28 January 1997	Return made up to 31/01/97; no change of members (6 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 September 1996	New secretary appointed (2 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 February 1996	Return made up to 13/01/96; full list of members (6 pages)
16 August 1995	Secretary's particulars changed (4 pages)
16 August 1995	Director's particulars changed (4 pages)
20 April 1995	Location of register of members (1 page)

Superset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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