| Company Name | Supec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700837 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1992(32 years, 1 month ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Peter Joseph Coughlan |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 105 Iverna Court London W8 6TX |
| Secretary Name | Sumiko Tsutsumi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Iverna Court London W8 6TX |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Fairview House, 8 Chalgrove Gardens London N3 3PN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,715 |
| Cash | £41,397 |
| Current Liabilities | £30,775 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 23 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Fairview House, 8 Chalgrove Gardens London N3 3PN on 1 April 2016 (1 page) |
| 1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Fairview House, 8 Chalgrove Gardens London N3 3PN on 1 April 2016 (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Peter Joseph Coughlan on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Peter Joseph Coughlan on 26 March 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 26 March 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 26 March 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Return made up to 26/03/08; full list of members (3 pages) |
| 26 June 2009 | Return made up to 26/03/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 July 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 October 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 May 2005 | Return made up to 26/03/05; full list of members
|
| 31 May 2005 | Return made up to 26/03/05; full list of members
|
| 31 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 17 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: c/o d j driver apex house, grand arcade london N12 0EH (1 page) |
| 17 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: c/o d j driver apex house, grand arcade london N12 0EH (1 page) |
| 22 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 22 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 4 July 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
| 2 May 2002 | Return made up to 26/03/02; full list of members
|
| 2 May 2002 | Return made up to 26/03/02; full list of members
|
| 4 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 4 February 2002 | Return made up to 26/03/01; full list of members
|
| 4 February 2002 | Return made up to 26/03/01; full list of members
|
| 1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 12 May 2000 | Return made up to 26/03/00; full list of members
|
| 12 May 2000 | Return made up to 26/03/00; full list of members
|
| 3 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 21 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 22 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 20 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 26 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 24 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 31 May 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 26/03/95; no change of members (4 pages) |