| Company Name | Superlink Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607841 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Nathan Turner |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 August 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 December 2000) |
| Role | Banker |
| Correspondence Address | 21 Mahogany Close Rotherhithe London SE16 1NH |
| Secretary Name | Gary Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Waterside Close Surbiton Surrey KT6 7SF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 77 St Mary Graces Court Cartwright Street London E1 8NB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | Application for striking-off (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 21 mahogany close rotherhithe london SE16 1NH (1 page) |
| 31 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 22 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: suite 20288 72 new bond street london W1Y 9DD (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 31 July 1998 | Incorporation (16 pages) |