| Company Name | Supernatural Mama Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05061283 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clyde Parasram |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 July 2012) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 65 Cartwright Street Tower Hill London E1 8NB |
| Secretary Name | Ms Isabelle Parasram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 July 2012) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 65 Cartwright Street Tower Hill London E1 8NB |
| Director Name | Ms Isabelle Parasram |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 52 Wellesley Road Wanstead London E11 2HF |
| Secretary Name | Mr Clyde Parasram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Wellesley Road London E11 2HF |
Location
| Registered Address | 65 Cartwright Street Tower Hill London E1 8NB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (5 pages) |
| 14 March 2012 | Application to strike the company off the register (5 pages) |
| 18 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Registered office address changed from 65 Cartwright Street London E1 8NB on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from 65 Cartwright Street London E1 8NB on 18 March 2011 (1 page) |
| 18 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 31 March 2010 | Director's details changed for Clyde Mahindra Parasram on 1 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Isabelle Parasram on 1 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Clyde Mahindra Parasram on 1 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Isabelle Parasram on 1 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Clyde Mahindra Parasram on 1 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Isabelle Parasram on 1 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 28 March 2008 | Director's Change of Particulars / clyde parasram / 27/03/2008 / Middle Name/s was: mahindra, now: ; HouseName/Number was: , now: 52; Street was: 52 wellesley road, now: wellesley road; Post Town was: london, now: ; Post Code was: E11 2HF, now: (2 pages) |
| 28 March 2008 | Director's change of particulars / clyde parasram / 27/03/2008 (2 pages) |
| 28 March 2008 | Secretary's change of particulars / isabelle parasram / 27/03/2008 (2 pages) |
| 28 March 2008 | Secretary's Change of Particulars / isabelle parasram / 27/03/2008 / Middle Name/s was: amanda, now: ; HouseName/Number was: , now: 52; Street was: 52 wellesley road, now: wellesley road; Post Town was: wanstead, now: ; Region was: london, now: ; Post Code was: E11 2HF, now: (2 pages) |
| 28 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Location of register of members (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 52 wellesley road wanstead london E11 2HF (1 page) |
| 29 March 2007 | Location of register of members (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | Location of debenture register (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | Location of debenture register (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 52 wellesley road wanstead london E11 2HF (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 24 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 15 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 2 March 2004 | Incorporation (14 pages) |