| Company Name | Superhouse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562998 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Lai Ping Ma |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 5 William Drive Clacton On Sea Essex CO15 1DH |
| Secretary Name | Shuk Kwan Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 5 William Drive Clacton On Sea Essex CO15 1DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Bentima House 2nd Floor 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,673 |
| Cash | £386 |
| Current Liabilities | £3,498 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 July 2008 | Registered office changed on 28/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
| 28 July 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 4 July 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 22 May 2002 | Return made up to 13/05/02; full list of members
|
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 July 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 June 1999 | Ad 01/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 17 November 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Incorporation (14 pages) |