Company NameSuperior Network Services Limited
Company StatusDissolved
Company Number03002074
CategoryPrivate Limited Company
Incorporation Date15 December 1994(29 years, 4 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Hiralal Kunverji Kerai
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address99 Canterbury Road
North Harrow
Middlesex
HA1 4PA
Secretary NameKeshar Hiralal Kerai
NationalityBritish
StatusClosed
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address99 Canterbury Road
North Harrow
Middlesex
HA1 4PA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed15 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address99 Canterbury Road
North Harrow
Middlesex
HA1 4PA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 February 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
14 January 2013Application to strike the company off the register (3 pages)
14 January 2013Application to strike the company off the register (3 pages)
24 January 2012Withdraw the company strike off application (2 pages)
24 January 2012Withdraw the company strike off application (2 pages)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(4 pages)
17 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(4 pages)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
4 January 2012Application to strike the company off the register (3 pages)
4 January 2012Application to strike the company off the register (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010Director's details changed for Hiralal Kunverji Kerai on 15 December 2009 (2 pages)
4 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Hiralal Kunverji Kerai on 15 December 2009 (2 pages)
4 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009Return made up to 15/12/08; full list of members (3 pages)
12 January 2009Return made up to 15/12/08; full list of members (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008Return made up to 15/12/07; full list of members (2 pages)
11 January 2008Return made up to 15/12/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006Return made up to 15/12/06; full list of members (2 pages)
28 December 2006Return made up to 15/12/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006Return made up to 15/12/05; full list of members (2 pages)
30 January 2006Return made up to 15/12/05; full list of members (2 pages)
9 March 2005Return made up to 15/12/04; full list of members (7 pages)
9 March 2005Return made up to 15/12/04; full list of members (7 pages)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2004Return made up to 15/12/03; full list of members (7 pages)
17 January 2004Return made up to 15/12/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003Return made up to 15/12/02; full list of members (7 pages)
16 January 2003Return made up to 15/12/02; full list of members (7 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002Return made up to 15/12/01; full list of members (7 pages)
8 January 2002Return made up to 15/12/01; full list of members (7 pages)
4 January 2001Return made up to 15/12/00; full list of members (6 pages)
4 January 2001Return made up to 15/12/00; full list of members (6 pages)
23 December 1999Return made up to 15/12/99; full list of members (6 pages)
23 December 1999Return made up to 15/12/99; full list of members (6 pages)
8 December 1999Full accounts made up to 31 March 1999 (9 pages)
8 December 1999Full accounts made up to 31 March 1999 (9 pages)
25 January 1999Return made up to 15/12/98; full list of members (6 pages)
25 January 1999Return made up to 15/12/98; full list of members (6 pages)
18 January 1999Ad 31/03/98--------- £ si 90@1=90 £ ic 10/100 (2 pages)
18 January 1999Full accounts made up to 31 March 1998 (9 pages)
18 January 1999Full accounts made up to 31 March 1998 (9 pages)
18 January 1999Ad 31/03/98--------- £ si 90@1=90 £ ic 10/100 (2 pages)
26 February 1998Return made up to 15/12/97; no change of members (4 pages)
26 February 1998Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 October 1997Full accounts made up to 31 March 1997 (11 pages)
26 October 1997Full accounts made up to 31 March 1997 (11 pages)
23 May 1997Full accounts made up to 31 March 1996 (9 pages)
23 May 1997Full accounts made up to 31 March 1996 (9 pages)
12 February 1997Return made up to 15/12/96; no change of members (4 pages)
12 February 1997Return made up to 15/12/96; no change of members (4 pages)
24 July 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
24 July 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
23 January 1996Return made up to 15/12/95; full list of members (6 pages)
23 January 1996Return made up to 15/12/95; full list of members (6 pages)