Company NameSuperflex Developments Limited
Company StatusDissolved
Company Number07030428
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 8 months ago)
Dissolution Date13 July 2021 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMs Ute Pomorin
Date of BirthNovember 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed05 October 2009(1 week, 3 days after company formation)
Appointment Duration11 years, 9 months (closed 13 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address393 Lordship Lane
London
N17 6AE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address393 Lordship Lane
London
N17 6AE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ute Pomorin
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,238
Cash£187
Current Liabilities£1,425

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 December 2020Compulsory strike-off action has been suspended (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
9 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(3 pages)
24 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
25 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
23 February 2010Appointment of Miss Ute Pomorin as a director (2 pages)
23 February 2010Appointment of Miss Ute Pomorin as a director (2 pages)
7 October 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 7 October 2009 (1 page)
7 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
7 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
25 September 2009Incorporation (12 pages)
25 September 2009Incorporation (12 pages)