| Company Name | Superior Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04457838 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Sharon Mary Mulvihill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 The Laurels New Barn Longfield Kent DA3 7HH |
| Director Name | Mr Stephen Mulvihill |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 24 The Laurels New Barn Longfield Kent DA3 7HH |
| Secretary Name | Mrs Sharon Mary Mulvihill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 The Laurels New Barn Longfield Kent DA3 7HH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01732 780900 |
|---|---|
| Telephone region | Sevenoaks |
Location
| Registered Address | 24 The Laurels The Laurels New Barn Longfield Kent DA3 7HH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
| Built Up Area | Hartley |
Shareholders
| 50 at £1 | Sharon Mulvihill 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Mulvihill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,636 |
| Current Liabilities | £8,897 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 22 May 2018 | Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 June 2015 | Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 24 the Laurels the Laurels New Barn Longfield Kent DA3 7HH on 26 June 2015 (1 page) |
| 26 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 24 the Laurels the Laurels New Barn Longfield Kent DA3 7HH on 26 June 2015 (1 page) |
| 26 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Sharon Mary Mulvihill on 10 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Sharon Mary Mulvihill on 10 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Stephen Mulvihill on 10 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Stephen Mulvihill on 10 June 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 2 December 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 5 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 12 August 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 12 August 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 12 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 June 2002 | Incorporation (31 pages) |
| 10 June 2002 | Incorporation (31 pages) |