| Company Name | Super Leather Limited |
|---|---|
| Director | Jeffrey Silver |
| Company Status | Dissolved |
| Company Number | 03829504 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(23 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Directors
| Director Name | Jeffrey Silver |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1999(6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Purley Avenue London NW2 1SJ |
| Secretary Name | Vera Michelle King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1999(6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Purley Avenue London NW2 1SJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 August 2003 | Dissolved (1 page) |
|---|---|
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2001 | Statement of affairs (6 pages) |
| 1 October 2001 | Resolutions
|
| 1 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 4TH floor hyde house, the hyde london NW9 6LA (1 page) |
| 21 March 2001 | Return made up to 20/08/00; full list of members (5 pages) |
| 5 February 2001 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 14 November 2000 | Particulars of mortgage/charge (11 pages) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2000 | New director appointed (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 17 nuffield lodge admiral walk london W9 3TP (1 page) |
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1999 | Secretary resigned (2 pages) |
| 26 August 1999 | Director resigned (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 August 1999 | Incorporation (17 pages) |