| Company Name | Superb Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951123 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Niresh Patel |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Carlton Tye Langshott Horley Surrey RH6 9XJ |
| Director Name | Francis Adrian Lasrado |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 April 2007) |
| Role | Designer |
| Correspondence Address | 55 Westby Road Bournemouth Dorset BH5 1HB |
| Director Name | Mr Roland Saldanha |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-34 Chelsea Court 95 Elm Park Gardens London SW10 9QW |
| Director Name | Mr Valerian Maurice Alva |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Acre Lane Brixton London SW2 5SG |
| Secretary Name | Mr Valerian Maurice Alva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a London Road Croydon CR0 2TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Acre Lane Brixton London SW2 5SG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 9 December 2004 | Delivered on: 22 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole and any part of the undertaking, property and assets of the company. Outstanding |
|---|
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Termination of appointment of Valerian Maurice Alva as a director on 15 May 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Valerian Maurice Alva as a secretary on 15 May 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Valerian Maurice Alva as a director on 15 May 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Valerian Maurice Alva as a secretary on 15 May 2015 (1 page) |
| 12 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Secretary's details changed for Mr. Valerian Maurice Alva on 2 April 2014 (1 page) |
| 23 July 2014 | Director's details changed for Mr. Valerian Maurice Alva on 2 April 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Mr. Valerian Maurice Alva on 2 April 2014 (1 page) |
| 23 July 2014 | Secretary's details changed for Mr. Valerian Maurice Alva on 2 April 2014 (1 page) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (5 pages) |
| 23 July 2014 | Director's details changed for Mr. Valerian Maurice Alva on 2 April 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr. Valerian Maurice Alva on 2 April 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (5 pages) |
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders
|
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders
|
| 30 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (6 pages) |
| 30 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (6 pages) |
| 30 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (6 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Niresh Patel on 3 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Niresh Patel on 3 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Niresh Patel on 3 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 25 January 2008 | Return made up to 03/11/07; full list of members; amend (7 pages) |
| 25 January 2008 | Return made up to 03/11/07; full list of members; amend (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (4 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (4 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 December 2006 | Nc inc already adjusted 01/12/05 (1 page) |
| 20 December 2006 | Nc inc already adjusted 01/12/05 (1 page) |
| 20 December 2006 | Resolutions
|
| 20 December 2006 | Resolutions
|
| 21 November 2006 | Director resigned (2 pages) |
| 21 November 2006 | Director resigned (2 pages) |
| 21 November 2006 | Return made up to 03/11/06; full list of members (9 pages) |
| 21 November 2006 | Return made up to 03/11/06; full list of members (9 pages) |
| 22 May 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
| 22 May 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
| 14 February 2006 | Return made up to 03/11/05; full list of members (9 pages) |
| 14 February 2006 | Return made up to 03/11/05; full list of members (9 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Return made up to 03/11/04; full list of members (9 pages) |
| 31 January 2005 | Return made up to 03/11/04; full list of members (9 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 3 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 32 acre lane brixton london SW2 5SG (1 page) |
| 29 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 32 acre lane brixton london SW2 5SG (1 page) |
| 29 December 2003 | New director appointed (3 pages) |
| 29 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2003 | New director appointed (3 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 November 2003 | Incorporation (16 pages) |
| 3 November 2003 | Incorporation (16 pages) |