| Company Name | Supersonic Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607852 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Adrienne Aiken |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 16 Park Avenue London NW11 7SJ |
| Director Name | Philip Forward |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 16 Park Avenue London NW11 7SJ |
| Director Name | Simon Purton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 10 Dukes Avenue Finchley Central London N3 2DD |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 1998(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 June 2002) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| 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 | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,756 |
| Cash | £4,744 |
| Current Liabilities | £6,162 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 September 2000 | Return made up to 31/07/00; no change of members (5 pages) |
| 6 June 2000 | Resolutions
|
| 5 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 May 2000 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 9 November 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 November 1999 | Secretary's particulars changed (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 28 September 1998 | Ad 10/09/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: suite 20292 72 new bond street london W1Y 9DD (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Incorporation (16 pages) |