| Company Name | Supersight Ceequence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540305 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 3 months ago) |
| Previous Name | Supersight Ceequence (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Manjari Seth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 49a Lytton Grove Putney London SW15 2HD |
| Director Name | Manjari Seth |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 49a Lytton Grove Putney London SW15 2HD |
| Director Name | Utsav Seth |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 February 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 49a Lytton Grove Putney London SW15 2HD |
| Director Name | Ravi Patwari |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Chittarajan Road Teynampet Chennai 600 018 India |
| Director Name | Ravi Patwari |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chittarajan Road Teynampet Chennai 600 018 India |
| Director Name | Brian Peart |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Heath Road Market Bosworth Nuneaton Warwickshire CV13 0NT |
| Director Name | Mr Rajesh Somasundaram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 131 G.N. Chetty Road T. Nagar Chennai 600017 |
| Secretary Name | Brian Peart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Heath Road Market Bosworth Nuneaton Warwickshire CV13 0NT |
| Director Name | Baian Nanban |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 June 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 May 2005) |
| Role | Company Director |
| Correspondence Address | 27 Giri Road Srinivasapuram Tanjore Tamil Nadu India |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Forsight House 6 Elder Street London E1 6BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2005 | Application for striking-off (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 31 October 2004 | Location of register of members (1 page) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Ad 10/03/04--------- £ si 99@1=99 £ ic 54001/54100 (2 pages) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Resolutions
|
| 7 June 2004 | New director appointed (1 page) |
| 27 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 220 the vale golders green london NW11 8SR (1 page) |
| 23 June 2003 | Resolutions
|
| 23 June 2003 | Secretary resigned;director resigned (1 page) |
| 23 June 2003 | Ad 25/05/03--------- £ si 24000@1=24000 £ ic 30001/54001 (2 pages) |
| 18 June 2003 | Company name changed supersight ceequence (uk) LTD\certificate issued on 18/06/03 (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Ad 19/09/02--------- £ si 30000@1=30000 £ ic 1/30001 (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director's particulars changed (1 page) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 220 the vale london NW11 8SR (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 September 2002 | Incorporation (9 pages) |
| 19 September 2002 | Secretary resigned (1 page) |