| Company Name | Super Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282944 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 8 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Laurence De Gramont |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 May 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 39 Gloucester Place Mews London W1U 8BF |
| Secretary Name | Michele Alexia Canham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 4 Victoria Drive London SW19 6AB |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 5 Brewer Street London W1F 0RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 17 September 2003 | Return made up to 06/09/03; no change of members (6 pages) |
| 3 October 2002 | Return made up to 06/09/02; full list of members
|
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 376 euston road london NW1 3BL (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |