| Company Name | Superserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929934 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Albert Bendahan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Gardens London NW11 0HL |
| Secretary Name | Leslie Rose Bendahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grosvenor Gardens London NW11 0HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | City Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 January 1995) |
| Correspondence Address | 788-790 Finchley Road London NW11 7UR |
Location
| Registered Address | Tudor House Llanvanor Road London NW2 2AQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 1998 | Application for striking-off (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 66 wigmore street london W1H 0HQ (1 page) |
| 30 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 3 June 1996 | Accounting reference date extended from 31/05/96 to 30/11/96 (1 page) |
| 23 May 1996 | Return made up to 17/05/96; full list of members (7 pages) |