| Company Name | Super Zone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843540 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hing Kwan Chow |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 118 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BX |
| Secretary Name | Oi Har Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 118 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BX |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 28-30 Highgate Hill London N19 5NL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,938 |
| Cash | £3,424 |
| Current Liabilities | £257,197 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2004 | Amended accounts made up to 31 August 2002 (4 pages) |
| 7 November 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 November 2002 | Ad 03/09/01--------- £ si 998@1 (2 pages) |
| 14 November 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 33 trinity house heather park drive wembley middlesex HA0 1SU (1 page) |
| 26 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 June 2002 | Resolutions
|
| 22 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 19 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 20 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 17 September 1999 | Incorporation (10 pages) |