Supernova Burton Limited

Company Name	Supernova Burton Limited
Company Status	Dissolved
Company Number	03906833
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	Spaceplanet Limited and Supernova Preston Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Frank Cecil Oppenheim
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 9 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Frognal Lane London NW3 7AU

Director Name	Mr Kevin Lance Oppenheim
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 9 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Fitzjohns Avenue London NW3 5LT

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 18 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Timothy James Dean
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	184 Sanderstead Road Sanderstead Surrey CR2 0AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Churchill House 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Saturn Facilities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (4 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (4 pages)
20 August 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 August 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 20 August 2012 (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
24 May 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
22 May 2012	Previous accounting period shortened from 23 August 2011 to 31 July 2011 (1 page)
22 May 2012	Previous accounting period shortened from 23 August 2011 to 31 July 2011 (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page)
7 June 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
10 May 2011	Withdraw the company strike off application (2 pages)
10 May 2011	Withdraw the company strike off application (2 pages)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
27 January 2011	Application to strike the company off the register (3 pages)
27 January 2011	Application to strike the company off the register (3 pages)
8 November 2010	Total exemption small company accounts made up to 30 August 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 August 2010 (4 pages)
27 October 2010	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 27 October 2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 30 August 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 30 August 2009 (2 pages)
28 May 2010	Previous accounting period shortened from 31 August 2009 to 23 August 2009 (1 page)
28 May 2010	Previous accounting period shortened from 31 August 2009 to 23 August 2009 (1 page)
5 May 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Kevin Lance Oppenheim on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Kevin Lance Oppenheim on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Kevin Lance Oppenheim on 1 October 2009 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
18 September 2009	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 September 2009	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 September 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
9 March 2009	Registered office changed on 09/03/2009 from c/o gateway partners 36 gloucester avenue london NW1 7BB (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o gateway partners 36 gloucester avenue london NW1 7BB (1 page)
9 March 2009	Return made up to 14/01/09; full list of members (3 pages)
9 March 2009	Return made up to 14/01/09; full list of members (3 pages)
2 October 2008	Appointment Terminated Secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment Terminated Director ian besley (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
7 August 2008	Appointment Terminated Director guy naggar (1 page)
7 August 2008	Appointment Terminated Director peter klimt (1 page)
7 August 2008	Appointment terminated director peter klimt (1 page)
7 August 2008	Appointment terminated director guy naggar (1 page)
28 February 2008	Return made up to 14/01/08; full list of members (8 pages)
28 February 2008	Return made up to 14/01/08; full list of members (8 pages)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
9 July 2007	Accounts made up to 31 August 2006 (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 14/01/07; full list of members (8 pages)
20 February 2007	Return made up to 14/01/07; full list of members (8 pages)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
16 May 2006	Accounts made up to 31 August 2005 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 14/01/06; full list of members (9 pages)
30 January 2006	Return made up to 14/01/06; full list of members (9 pages)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 May 2005	Accounts made up to 31 August 2004 (1 page)
18 February 2005	Return made up to 14/01/05; full list of members (9 pages)
18 February 2005	Return made up to 14/01/05; full list of members (9 pages)
6 September 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 September 2004	Accounts made up to 31 August 2003 (1 page)
10 February 2004	Return made up to 14/01/04; full list of members (9 pages)
10 February 2004	Return made up to 14/01/04; full list of members (9 pages)
18 August 2003	Accounts made up to 31 August 2002 (1 page)
18 August 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 August 2003	Secretary's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
6 March 2003	Return made up to 14/01/03; full list of members (9 pages)
6 March 2003	Return made up to 14/01/03; full list of members (9 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 July 2002	Accounts made up to 31 August 2001 (1 page)
31 January 2002	Return made up to 14/01/02; full list of members (7 pages)
31 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
25 September 2001	Accounts made up to 31 August 2000 (1 page)
19 January 2001	Return made up to 14/01/01; full list of members (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2000	Company name changed supernova preston LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed supernova preston LIMITED\certificate issued on 15/09/00 (2 pages)
1 September 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
1 September 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
7 March 2000	Memorandum and Articles of Association (9 pages)
7 March 2000	Memorandum and Articles of Association (9 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (5 pages)
1 March 2000	New director appointed (5 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (5 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 March 2000	New director appointed (5 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
29 February 2000	Company name changed spaceplanet LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed spaceplanet LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 (1 page)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
14 January 2000	Incorporation (13 pages)

Supernova Burton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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