| Company Name | Supermodifiedstudios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06086906 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Nick Mannion |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Osterley Middlesex TW7 5NQ |
Location
| Registered Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,092 |
| Cash | £4,790 |
| Current Liabilities | £6,080 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Application to strike the company off the register (3 pages) |
| 12 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 23 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 27 February 2010 | Director's details changed for Nick Mannion on 27 February 2010 (2 pages) |
| 27 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Director's details changed for Nick Mannion on 27 February 2010 (2 pages) |
| 27 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 21 March 2007 | Ad 06/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 March 2007 | Ad 06/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
| 6 February 2007 | Incorporation (12 pages) |
| 6 February 2007 | Incorporation (12 pages) |