Superbabe Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Edward Nicholas Babbage
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	116 Princes Avenue London W3 8LT

Secretary Name	Ms Caroline Lucie McGee
Nationality	British
Status	Closed
Appointed	09 June 1998(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	116 Princes Avenue London W3 8LT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Year	2014
Net Worth	£2

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
10 September 2004	Application for striking-off (1 page)
15 June 2004	Return made up to 09/06/04; full list of members (6 pages)
9 June 2003	Return made up to 09/06/03; full list of members (6 pages)
20 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
27 June 2001	Return made up to 09/06/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 173 chiswick village chiswick london W4 3DG (1 page)
20 June 2000	Return made up to 09/06/00; full list of members (6 pages)
27 July 1999	Return made up to 09/06/99; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1998	Registered office changed on 04/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
9 June 1998	Incorporation (18 pages)

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