Company NameSupreme Associates Ltd
DirectorAdebayo Akintunde Oshuntoki
Company StatusLiquidation
Company Number03254562
CategoryPrivate Limited Company
Incorporation Date25 September 1996(27 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameEugenie Smith
NationalityBritish
StatusCurrent
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address34 Elthorne Road
London
NW9 8BJ
Director NameMr Adebayo Akintunde Oshuntoki
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2000(3 years, 11 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Gainsborough Road
Dagenham
Essex
RM8 2DU
Director NameFrederick Oshuntoki
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address34 Elthorne Road
London
NW9 8BJ
Director NameElizabeth Kehinde Oshuntoki
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityNigerian
StatusResigned
Appointed01 June 1998(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2000)
RoleHome Care Agency
Correspondence Address47 Lister Court
Yoakley Road
London
N16 0BE
Director NameAbiola Oluwole Oshumtoki
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(9 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 20 August 2007)
RoleEmployment Agency
Correspondence Address90 Gainsborough Road
London
RM8 2DU

Location

Registered Address339 High Street
Straford
London
E15 2TF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Financials

Year2007
Net Worth£9,567
Cash£2,275
Current Liabilities£32,889

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Next Accounts Due30 July 2009 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due9 October 2016 (overdue)

Filing History

20 September 2009Order of court to wind up (2 pages)
20 September 2009Order of court to wind up (2 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 November 2008Return made up to 25/09/08; full list of members (3 pages)
24 November 2008Return made up to 25/09/08; full list of members (3 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 March 2008Appointment terminated director abiola oshumtoki (1 page)
20 March 2008Appointment terminated director abiola oshumtoki (1 page)
18 March 2008Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
18 March 2008Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
15 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 February 2008Particulars of mortgage/charge (7 pages)
16 February 2008Particulars of mortgage/charge (7 pages)
26 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 September 2007Return made up to 25/09/07; full list of members (2 pages)
25 September 2007Return made up to 25/09/07; full list of members (2 pages)
30 January 2007Director's particulars changed (1 page)
30 January 2007Director's particulars changed (1 page)
29 January 2007Return made up to 25/09/06; full list of members (2 pages)
29 January 2007Return made up to 25/09/06; full list of members (2 pages)
25 May 2006Return made up to 25/09/05; full list of members (2 pages)
25 May 2006Return made up to 25/09/05; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006New director appointed (1 page)
16 January 2006New director appointed (1 page)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 March 2005Registered office changed on 17/03/05 from: suite a ground floor queensway house, 275-285 high street stratford london E15 2TF (1 page)
17 March 2005Registered office changed on 17/03/05 from: suite a ground floor queensway house, 275-285 high street stratford london E15 2TF (1 page)
13 January 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 January 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 December 2004Return made up to 25/09/04; full list of members (6 pages)
20 December 2004Return made up to 25/09/04; full list of members (6 pages)
24 November 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 September 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 September 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 November 2001Return made up to 25/09/01; full list of members (6 pages)
29 November 2001Return made up to 25/09/01; full list of members (6 pages)
27 September 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 September 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
21 November 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 October 2000Accounts for a small company made up to 30 September 1999 (6 pages)
22 November 1999Return made up to 25/09/99; no change of members (6 pages)
22 November 1999Return made up to 25/09/99; no change of members (6 pages)
17 May 1999Full accounts made up to 30 September 1998 (9 pages)
17 May 1999Full accounts made up to 30 September 1998 (9 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
24 September 1998Registered office changed on 24/09/98 from: suite a ground floor queensway house 275-285 high street stratford london E15 2TF (1 page)
24 September 1998Registered office changed on 24/09/98 from: suite a ground floor queensway house 275-285 high street stratford london E15 2TF (1 page)
22 September 1998Return made up to 25/09/98; no change of members
  • 363(287) ‐ Registered office changed on 22/09/98
(4 pages)
22 September 1998Return made up to 25/09/98; no change of members
  • 363(287) ‐ Registered office changed on 22/09/98
(4 pages)
1 September 1998Full accounts made up to 30 September 1997 (9 pages)
1 September 1998Full accounts made up to 30 September 1997 (9 pages)
22 October 1997Return made up to 25/09/97; full list of members (6 pages)
22 October 1997Return made up to 25/09/97; full list of members (6 pages)
25 September 1996Incorporation (20 pages)
25 September 1996Incorporation (20 pages)