| Company Name | Superagent Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858591 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1993(30 years, 6 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Henrika Plazonic |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 November 1996(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 05 April 2005) |
| Role | Executive |
| Correspondence Address | Rudjera Boskovica 1 10410 Velika Gorica Croatia |
| Secretary Name | Miroslav Begic |
|---|---|
| Nationality | Croatian |
| Status | Closed |
| Appointed | 01 September 2000(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 April 2005) |
| Role | Accountant |
| Correspondence Address | Milovana Kovacevica 4 Zagreb 10000 Croatia |
| Director Name | James Peters |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 02 November 1993) |
| Role | Accountant |
| Correspondence Address | 156 College Road Harrow Middlesex HA1 1BH |
| Director Name | Jurij Plavec |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 22 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 01 November 1996) |
| Role | Executive |
| Correspondence Address | Vrazova 58 Maribor Slovenia |
| Secretary Name | Susan Goulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | 154 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Josip Klasan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | Hlavska 27 Zagreb Croatia |
Location
| Registered Address | 3rd Floor 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2003 | Return made up to 30/09/02; full list of members (6 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 26 June 2001 | Return made up to 30/09/00; full list of members
|
| 21 June 2001 | Resolutions
|
| 21 June 2001 | S-div 30/12/99 (1 page) |
| 21 June 2001 | Memorandum and Articles of Association (10 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 20 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 9 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 November 1997 | Return made up to 30/09/97; full list of members
|
| 26 November 1997 | Resolutions
|
| 5 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 1 June 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 8 January 1996 | Return made up to 30/09/95; no change of members (4 pages) |