| Company Name | Superwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05608429 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Salvinder Singh Bains |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 February 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Leigham Drive Isleworth Middlesex TW7 5LU |
| Secretary Name | Mrs Jasbir Kaur Bains |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 12 Leigham Drive Isleworth Middlesex TW7 5LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 St Georges Avenue Southall Middlesex UB1 1PZ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Dormers Wells |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2008 | Application for striking-off (1 page) |
| 2 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 1ST floor 44/50 the broadway southall middlesex UB1 1QB (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 1 November 2005 | Incorporation (16 pages) |