Company NameSupergrass London Ltd
Company StatusDissolved
Company Number07772520
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 7 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Barry Edwards
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2013(1 year, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 27 February 2018)
RoleCarpet Contractor
Country of ResidenceEngland
Correspondence Address625 Romford Road
London
E12 5AD
Director NameRachel Kellett
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address625b Romford Road
London
E12 5AD

Location

Registered Address625b Romford Road
London
E12 5AD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London

Shareholders

1 at £1Rachel Kellett
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
19 April 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
19 April 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
26 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
10 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
26 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
29 January 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013Compulsory strike-off action has been discontinued (1 page)
28 January 2013Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
28 January 2013Termination of appointment of Rachel Kellett as a director (1 page)
28 January 2013Appointment of Mr Barry Edwards as a director (2 pages)
28 January 2013Appointment of Mr Barry Edwards as a director (2 pages)
28 January 2013Termination of appointment of Rachel Kellett as a director (1 page)
28 January 2013Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
25 January 2013Registered office address changed from Roosters Sleepy Valley Holton Hall Park Halesworth Suffolk IP19 8NH England on 25 January 2013 (1 page)
25 January 2013Registered office address changed from Roosters Sleepy Valley Holton Hall Park Halesworth Suffolk IP19 8NH England on 25 January 2013 (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)