| Company Name | Superdirect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106324 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1995(28 years, 7 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Kamal Arif Mustafa |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 June 2001) |
| Role | Businessman |
| Correspondence Address | 16 Nelson Road New Malden Surrey KT3 5EA |
| Secretary Name | Adrian Alexander Duarte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 23 Abbotsbury Road Morden Surrey SM4 5LJ |
| Director Name | Adrian Alexander Duarte |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 April 2000) |
| Role | Travel Agent |
| Correspondence Address | 23 Abbotsbury Road Morden Surrey SM4 5LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Bramber Court 2 Bramber Road West Kensington London W14 9PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | Application for striking-off (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 25/09/00; full list of members
|
| 15 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 25/09/98; full list of members
|
| 21 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: hamsun & hogate 88-90 lillie road london SW6 7SR (1 page) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 December 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 26 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | Memorandum and Articles of Association (20 pages) |
| 11 October 1995 | £ nc 1000/5000 03/10/95 (1 page) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | New director appointed (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 89/90 lillie road london SW6 7SR (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 25 September 1995 | Incorporation (30 pages) |