Super Warm (UK) Limited

Company Name	Super Warm (UK) Limited
Company Status	Dissolved
Company Number	02643287
Category	Private Limited Company
Incorporation Date	5 September 1991(32 years, 8 months ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)
Previous Name	Immaculate Fashions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Shu Kwan Chan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British National Ove
Status	Closed
Appointed	17 June 1999(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2002)
Role	Company Director
Correspondence Address	Room 505 L.U. Plaza Wing Yip Street Kwun Tong Kowloon Foreign Hong Kong

Director Name	Chun-Kit Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2002)
Role	Company Director
Correspondence Address	Room 505 L.U. Plaza Wing Yip Street Kwun Tong Kowloon Foreign Hong Kong

Director Name	Tak Pui Wong
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British National Ove
Status	Closed
Appointed	28 November 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 August 2002)
Role	Development Executive
Correspondence Address	71 Orchard Grove Kenton Harrow Middlesex HA3 9QR

Secretary Name	Tak-Lan Stella Lee
Nationality	British
Status	Closed
Appointed	28 November 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 August 2002)
Role	Company Director
Correspondence Address	71 Orchard Grove Kenton Harrow Middlesex HA3 9QR

Director Name	Mr Anthony Tak Kuen Chui
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 17 June 1999)
Role	Businessman
Correspondence Address	146 Cliffords Inn Fetter Lane London EC4A 1BY

Secretary Name	Tak Shing Dominic Tsui
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 17 June 1999)
Role	Manager
Correspondence Address	73 Quickswood Swiss Cottage London NW3 3RT

Secretary Name	Shu Kwan Chan
Nationality	British National Ove
Status	Resigned
Appointed	17 June 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Room 505 L.U. Plaza Wing Yip Street Kwun Tong Kowloon Foreign Hong Kong

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	7 Carlisle Road London NW9 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
8 February 2001	Secretary's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
12 December 2000	Full accounts made up to 31 December 1999 (3 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	Return made up to 05/09/00; full list of members (5 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (3 pages)
12 December 2000	Registered office changed on 12/12/00 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
24 January 2000	Return made up to 05/09/99; full list of members (5 pages)
5 November 1999	Company name changed immaculate fashions LIMITED\certificate issued on 08/11/99 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
27 May 1999	Secretary's particulars changed (1 page)
27 May 1999	Full accounts made up to 31 December 1995 (6 pages)
27 May 1999	Full accounts made up to 31 December 1996 (6 pages)
27 May 1999	Return made up to 05/09/98; full list of members (8 pages)
27 May 1999	Full accounts made up to 31 December 1997 (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (6 pages)
27 May 1999	Return made up to 05/09/97; no change of members (6 pages)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
12 November 1996	Return made up to 05/09/96; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 05/09/94; no change of members (4 pages)

Super Warm (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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