Supernova Trading Limited

Company Name	Supernova Trading Limited
Company Status	Dissolved
Company Number	03614610
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 9 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Bryan Sean White
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 March 2006)
Role	Retailer
Correspondence Address	6 Chenies Parade Amersham Buckinghamshire HP7 9PH

Secretary Name	Andrew Devenport
Nationality	British
Status	Closed
Appointed	07 October 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	6 Chenies Parade Amersham Buckinghamshire HP7 9PH

Director Name	Ian Michael Cullen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 1999)
Role	IT
Correspondence Address	38 Batoum Gardens London W6 7QD

Secretary Name	Bryan Sean White
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 September 1998)
Role	Manager
Correspondence Address	30 Dancer Road London SW6 4DX

Secretary Name	Jules White
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2001)
Role	Manager
Correspondence Address	116 Highlever Road London W10 6PL

Director Name	Mr Mark Adrian Oakley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2002)
Role	Product Specialist
Country of Residence	England
Correspondence Address	262d Westbourne Park Road London W11 1EL

Secretary Name	Ian Michael Cullen
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Flat 2 32 Burlington Road London SW6 4NS

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	87 Leather Lane London EC1N 7TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,874
Cash	£1,742
Current Liabilities	£98,789

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
20 May 2005	Amended accounts made up to 31 January 2003 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 December 2004	Return made up to 12/08/04; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
7 September 2004	Compulsory strike-off action has been discontinued (1 page)
3 September 2004	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Registered office changed on 20/04/04 from: munt house 52 longridge road kensington london SW5 9SH (1 page)
6 February 2003	Registered office changed on 06/02/03 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
27 January 2003	New director appointed (1 page)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
22 November 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
13 September 2002	Return made up to 12/08/02; full list of members (6 pages)
4 November 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
16 August 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 September 2000	Return made up to 12/08/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 January 2000 (9 pages)
12 November 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
12 November 1999	Ad 12/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 November 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 376 euston road london NW1 3BL (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
12 August 1998	Incorporation (15 pages)

Supernova Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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