Superb Consultants Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Thomas Brunner-Kaeser
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (closed 13 June 2000)
Role	Manager
Correspondence Address	Allmendstrasse 21 Rickenbach Ch 4613

Director Name	Udo Oppermann
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	02 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (closed 13 June 2000)
Role	Manager
Correspondence Address	Gartenstrasse 14 Rickenbach Ch 4613

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Role	Retired Banker
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Secretary Name	David Iten
Nationality	Switzerland
Status	Resigned
Appointed	12 November 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Habsburgerstrasse 26 Luzern Ch-6003 Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(6 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 03 May 1999)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(6 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2000)
Correspondence Address	Chesham House 150 Regent Street London W1R 5FA

Registered Address	141-145 Curtain Road London EC2A 3BX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 September

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2000	Registered office changed on 28/02/00 from: c/o charles laffitte & company l suite 500 chesham house 150 regent street london W1R 5FA (1 page)
24 February 2000	Secretary resigned (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
20 December 1999	Registered office changed on 20/12/99 from: suite 20689 72 new bond street london W1Y 9DD (1 page)
14 December 1999	Application for striking-off (1 page)
26 November 1999	Return made up to 14/09/99; full list of members (6 pages)
3 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 May 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
15 April 1999	Ad 10/03/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
16 March 1999	Nc inc already adjusted 08/03/99 (1 page)
16 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
14 September 1998	Incorporation (16 pages)

Contact Companies London