Supreme Network Limited

Company Name	Supreme Network Limited
Company Status	Dissolved
Company Number	05266352
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton David Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingsley Way East Finchley London N2 0EH

Director Name	Mr Jeremy Ian Ungelson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 27 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Blandford Close London N2 0DH

Secretary Name	Mr Anton David Curtis
Nationality	British
Status	Closed
Appointed	14 November 2007(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingsley Way East Finchley London N2 0EH

Director Name	Mr Glenn Michael Pickersgill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Coniscliffe Road Darlington County Durham DL3 8DE

Secretary Name	Sally Elizabeth Pickersgill
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	187 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Director Name	Mr John Michael Barrie Strowbridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL

Secretary Name	Mr Ian Matthews
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2006)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Secretary Name	Yogeshkumar Kanchanlal Mistry
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Mr Hugh Francis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2007(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Topstreet Way Harpenden AL5 5TT

Secretary Name	Mr Hugh Francis
Nationality	English
Status	Resigned
Appointed	01 March 2007(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Topstreet Way Harpenden AL5 5TT

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 2007)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Location

Registered Address	4th Floor 3-5 Swallow Place London W1B 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at 1	Ahl Healthcare Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,627

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
31 March 2010	Application to strike the company off the register (3 pages)
31 March 2010	Application to strike the company off the register (3 pages)
11 March 2010	Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 12-14 st Christophers Place London W1U 1NB on 11 March 2010 (1 page)
5 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
5 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
18 November 2009	Director's details changed for Mr Jeremy Ungelson on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Jeremy Ungelson on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Anton David Curtis on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Anton David Curtis on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 1 (5 pages)
18 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 1 (5 pages)
21 August 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
21 August 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
18 November 2008	Return made up to 21/10/08; full list of members (3 pages)
18 November 2008	Return made up to 21/10/08; full list of members (3 pages)
16 September 2008	Auditor's resignation (1 page)
16 September 2008	Auditor's resignation (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (4 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (3 pages)
20 November 2007	New secretary appointed;new director appointed (4 pages)
2 November 2007	Return made up to 21/10/07; full list of members (3 pages)
2 November 2007	Return made up to 21/10/07; full list of members (3 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2007	New director appointed (33 pages)
13 July 2007	New director appointed (33 pages)
9 July 2007	Accounting reference date extended from 30/09/07 to 30/09/08 (1 page)
9 July 2007	Accounting reference date extended from 30/09/07 to 30/09/08 (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New director appointed (7 pages)
3 July 2007	New director appointed (7 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 1B basset court loake close grange park northampton NN4 5EZ (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
3 July 2007	New director appointed (7 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 1B basset court loake close grange park northampton NN4 5EZ (1 page)
3 July 2007	New director appointed (7 pages)
3 July 2007	Director resigned (1 page)
27 June 2007	Full accounts made up to 31 March 2007 (16 pages)
27 June 2007	Full accounts made up to 31 March 2007 (16 pages)
26 June 2007	Auditor's resignation (2 pages)
26 June 2007	Auditor's resignation (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	New secretary appointed;new director appointed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed;new director appointed (1 page)
19 March 2007	Secretary resigned (1 page)
13 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 November 2006	Return made up to 21/10/06; full list of members (7 pages)
8 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Particulars of mortgage/charge (8 pages)
17 July 2006	Particulars of mortgage/charge (8 pages)
13 July 2006	Auditor's resignation (1 page)
13 July 2006	Auditor's resignation (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 1B basset court loake close grange park northampton northamptonshire NN4 5EZ (1 page)
15 June 2006	Resolutions RES13 ‐ Re change of ro 19/05/06 (2 pages)
15 June 2006	Resolutions RES13 ‐ Re change of ro 19/05/06 (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 1B basset court loake close grange park northampton northamptonshire NN4 5EZ (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 2 pavilion court 600 pavilion drive northampton NN4 7SL (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 2 pavilion court 600 pavilion drive northampton NN4 7SL (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
4 May 2006	Auditor's resignation (1 page)
4 May 2006	Auditor's resignation (1 page)
19 April 2006	Particulars of mortgage/charge (14 pages)
19 April 2006	Particulars of mortgage/charge (14 pages)
19 April 2006	Particulars of mortgage/charge (14 pages)
19 April 2006	Particulars of mortgage/charge (14 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: 22-28 trinity road darlington county durham DL3 7AZ (1 page)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2006	Declaration of assistance for shares acquisition (8 pages)
24 March 2006	Particulars of mortgage/charge (12 pages)
24 March 2006	Registered office changed on 24/03/06 from: 22-28 trinity road darlington county durham DL3 7AZ (1 page)
24 March 2006	Declaration of assistance for shares acquisition (8 pages)
24 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2006	Particulars of mortgage/charge (12 pages)
1 November 2005	Return made up to 21/10/05; full list of members (6 pages)
1 November 2005	Return made up to 21/10/05; full list of members (6 pages)
27 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 September 2005	Accounts made up to 30 April 2005 (2 pages)
6 September 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
6 September 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
21 October 2004	Incorporation (24 pages)

Supreme Network Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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