| Company Name | Supreme Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923300 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1994(30 years ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
| Previous Name | Amelia 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 | Renault Gilles |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 August 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 February 1997) |
| Role | Consultant |
| Correspondence Address | Bp11 Chauray Niort 79180 France Foreign |
| Secretary Name | Mercure Development Sarl (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 February 1997) |
| Correspondence Address | Bpu Chauray Niort 79180 |
| Secretary Name | Grac Bernard |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 28 February 1995(10 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 05 July 1995) |
| Role | Businessman |
| Correspondence Address | 59 Av Du Marechal Foch Toulon 8300 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Goodwood Corporation Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(9 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 20 February 1995) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Director Name | Supreme Telecommunications Plc (Corporation) |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 22 February 1995(10 months after company formation) |
| Appointment Duration | 3 months (resigned 29 May 1995) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Director Name | Intertex Eurotrusts Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 August 1995) |
| Correspondence Address | C/O Goodwood Corporation Plc 16 Roumania Drive Llandudno Gwynedd LL30 1UL Wales |
| Secretary Name | Intertex Eurotrusts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1995(1 year, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 07 August 1995) |
| Correspondence Address | C/O Goodwood Corporation Plc 16 Roumania Drive Llandudno Gwynedd LL30 1UL Wales |
Location
| Registered Address | Suite 8964 72 New Bond Street London W1Y 9DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 February 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Director resigned (1 page) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Company name changed amelia LIMITED\certificate issued on 23/11/95 (4 pages) |
| 4 July 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Resolutions
|
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |