| Company Name | Superjazzed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07719869 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 8 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Yue Siew Choong |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Atwood Avenue Kew Richmond Surrey TW9 4HF |
| Director Name | Mr Nicholas James Dowding Wade |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Atwood Avenue Kew Richmond Surrey TW9 4HF |
Location
| Registered Address | 41 Atwood Avenue Richmond Surrey TW9 4HF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Yue Siew Choong 66.67% Ordinary |
|---|---|
| 1 at £1 | Nicholas James Dowding Wade 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,702 |
| Cash | £19,036 |
| Current Liabilities | £2,184 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to C/O Nicholas Wade 41 Atwood Avenue Richmond Surrey TW9 4HF on 29 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to C/O Nicholas Wade 41 Atwood Avenue Richmond Surrey TW9 4HF on 29 October 2015 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 August 2012 | Director's details changed for Ms Yue Siew Choong on 3 July 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas James Dowding Wade on 3 July 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas James Dowding Wade on 3 July 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Director's details changed for Ms Yue Siew Choong on 3 July 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Ms Yue Siew Choong on 3 July 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas James Dowding Wade on 3 July 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 1 May 2012 (2 pages) |
| 27 July 2011 | Incorporation
|
| 27 July 2011 | Incorporation
|
| 27 July 2011 | Incorporation
|