| Company Name | Supernova Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06245355 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Richard Sherlock |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Svetlana C- Stanley |
|---|---|
| Status | Closed |
| Appointed | 04 January 2011(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 December 2012) |
| Role | Company Director |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Svetlana Corda-Stanley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Beauty Therapist And Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Svetlana Corda-Stanley |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Beauty Therapist And Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Becmead Avenue London SW16 1UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Termination of appointment of Svetlana Corda-Stanley as a director (1 page) |
| 1 March 2012 | Termination of appointment of Svetlana Corda-Stanley as a director on 28 February 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Director's details changed for Svetlana Corda-Stanley on 14 May 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Svetlana Corda-Stanley on 14 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 January 2011 | Appointment of Svetlana C- Stanley as a secretary (1 page) |
| 7 January 2011 | Appointment of Svetlana C- Stanley as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Svetlana Corda Stanley as a secretary (1 page) |
| 4 January 2011 | Registered office address changed from 41 Becmead Avenue London SW16 1UJ on 4 January 2011 (1 page) |
| 4 January 2011 | Director's details changed for Svetlana Corda Stanley on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for David Richard Sherlock on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Svetlana Corda Stanley on 4 January 2011 (2 pages) |
| 4 January 2011 | Termination of appointment of Svetlana Corda Stanley as a secretary (1 page) |
| 4 January 2011 | Director's details changed for David Richard Sherlock on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Svetlana Corda Stanley on 4 January 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from 41 Becmead Avenue London SW16 1UJ on 4 January 2011 (1 page) |
| 4 January 2011 | Director's details changed for David Richard Sherlock on 4 January 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from 41 Becmead Avenue London SW16 1UJ on 4 January 2011 (1 page) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Svetlana Corda Stanley on 14 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Svetlana Corda Stanley on 14 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for David Richard Sherlock on 14 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Svetlana Corda Stanley on 14 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Richard Sherlock on 14 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Svetlana Corda Stanley on 14 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Richard Sherlock on 14 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Richard Sherlock on 14 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 August 2008 | Director and Secretary's Change of Particulars / svetlana corda stanley / 28/08/2008 / Nationality was: russian, now: british (1 page) |
| 28 August 2008 | Director and secretary's change of particulars / svetlana corda stanley / 28/08/2008 (1 page) |
| 28 August 2008 | Director and Secretary's Change of Particulars / svetland corda stanley / 28/08/2008 / Forename was: svetland, now: svetlana; HouseName/Number was: , now: 41; Street was: 41 becmead avenue, now: becmead avenue (1 page) |
| 28 August 2008 | Director and secretary's change of particulars / svetland corda stanley / 28/08/2008 (1 page) |
| 28 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Incorporation (16 pages) |
| 14 May 2007 | Incorporation (16 pages) |