Company NameSupercheck Limited
Company StatusDissolved
Company Number03955393
CategoryPrivate Limited Company
Incorporation Date24 March 2000(24 years ago)
Dissolution Date14 April 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameDEMA Nominees Limited (Corporation)
StatusResigned
Appointed29 March 2000(4 days after company formation)
Appointment Duration8 years, 4 months (resigned 04 August 2008)
Correspondence Address55 Gregori Afxentiou
Ayia Varvara
Nicosia 2560
Cyprus
Secretary NameDEMA Consultants Limited (Corporation)
StatusResigned
Appointed29 March 2000(4 days after company formation)
Appointment Duration8 years, 4 months (resigned 04 August 2008)
Correspondence Address2 Sofouli Street
Office 302
Nicosia
1522

Location

Registered Address8 Baden Place
Crosby Row
London
SE1 1YW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Financials

Year2014
Net Worth£95,280
Cash£5,760
Current Liabilities£2,103,505

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
13 August 2008Appointment terminated secretary dema consultants LIMITED (1 page)
13 August 2008Appointment terminated director dema nominees LIMITED (1 page)
8 June 2007Return made up to 24/03/07; full list of members (2 pages)
8 June 2007Director's particulars changed (1 page)
16 August 2006Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
31 March 2006Return made up to 24/03/06; full list of members (2 pages)
17 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005Return made up to 24/03/05; full list of members (2 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 May 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 May 2004Return made up to 24/03/04; full list of members; amend (5 pages)
22 April 2004Return made up to 24/03/04; full list of members (5 pages)
3 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 December 2003Director's particulars changed (1 page)
30 July 2003Return made up to 24/03/02; full list of members (5 pages)
30 July 2003Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 July 2003Return made up to 24/03/03; full list of members (5 pages)
30 July 2003Ad 09/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 July 2003Registered office changed on 30/07/03 from: 393 lordship lane london N17 6AE (1 page)
30 July 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 July 2003Restoration by order of the court (3 pages)
17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
28 August 2001Return made up to 24/03/01; full list of members (5 pages)
17 August 2000New director appointed (2 pages)
17 August 2000New secretary appointed (2 pages)
17 August 2000Director resigned (1 page)
17 August 2000Secretary resigned (1 page)
5 April 2000Registered office changed on 05/04/00 from: 120 east road london N1 6AA (1 page)
24 March 2000Incorporation (15 pages)