| Company Name | Artificial Supreme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670866 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Charles Baxter Bayliss |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Eliot Gardens London SW15 5NB |
| Secretary Name | Penelope Bayliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2006(10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 May 2010) |
| Role | Retired |
| Correspondence Address | 11 Eliot Gardens London SW15 5NB |
| Secretary Name | Zissou William Limpkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 186 St John Street London EC1V 4JZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 6 Park View London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,669 |
| Cash | £357 |
| Current Liabilities | £4,346 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (3 pages) |
| 11 August 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Location of debenture register (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 48 dean street london W1D 5BF (1 page) |
| 13 April 2007 | Location of debenture register (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 48 dean street london W1D 5BF (1 page) |
| 13 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 10 January 2007 | New secretary appointed (4 pages) |
| 10 January 2007 | New secretary appointed (4 pages) |
| 24 April 2006 | Secretary resigned;director resigned (1 page) |
| 24 April 2006 | Secretary resigned;director resigned (1 page) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 48 dean street london W1D 5BF (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 48 dean street london W1D 5BF (1 page) |
| 27 January 2006 | Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2006 | Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New director appointed (3 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | New director appointed (3 pages) |
| 10 January 2006 | Incorporation (17 pages) |
| 10 January 2006 | Incorporation (17 pages) |