| Company Name | Superior Timber & Decking Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06473515 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 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
| Secretary Name | Mr Marc Philippe Angst |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Moulin Chemin Du Moulin Villars-Sous-Yens 1168 |
| Director Name | Mr Marc Philippe Angst |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 August 2008(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 20 September 2016) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland |
| Director Name | Manel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | Fourth Floor 20 Margaret Street London W1W 8RS |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Manel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,212 |
| Current Liabilities | £5,363 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (2 pages) |
| 26 June 2016 | Application to strike the company off the register (2 pages) |
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 January 2015 | Director's details changed for Manel Limited on 31 May 2014 (1 page) |
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Manel Limited on 31 May 2014 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 January 2014 | Director's details changed for Manel Limited on 5 November 2012 (1 page) |
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Manel Limited on 5 November 2012 (1 page) |
| 30 January 2014 | Director's details changed for Manel Limited on 5 November 2012 (1 page) |
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 2 January 2014 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2 January 2014 (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Secretary's details changed for Mr. Marc Philippe Angst on 15 January 2011 (2 pages) |
| 31 January 2011 | Secretary's details changed for Mr. Marc Philippe Angst on 15 January 2011 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Manel Limited on 15 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Manel Limited on 15 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 1 September 2008 | Minutes of meeting (1 page) |
| 1 September 2008 | Director appointed marc angst (2 pages) |
| 1 September 2008 | Director appointed marc angst (2 pages) |
| 1 September 2008 | Minutes of meeting (1 page) |
| 27 February 2008 | Director appointed manel LTD logged form (1 page) |
| 27 February 2008 | Secretary appointed marc angst logged form (1 page) |
| 27 February 2008 | Director appointed manel LTD logged form (1 page) |
| 27 February 2008 | Secretary appointed marc angst logged form (1 page) |
| 13 February 2008 | New secretary appointed (2 pages) |
| 13 February 2008 | New director appointed (2 pages) |
| 13 February 2008 | New director appointed (2 pages) |
| 13 February 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Incorporation (14 pages) |
| 15 January 2008 | Incorporation (14 pages) |