Company NameSuper Mario Limited
Company StatusDissolved
Company Number08180437
CategoryPrivate Limited Company
Incorporation Date15 August 2012(11 years, 8 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMiss Eylem Altan
Date of BirthOctober 1983 (Born 40 years ago)
NationalityCypriot
StatusClosed
Appointed01 November 2014(2 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 24 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Mendham Lane
Harleston
Norfolk
IP20 9DE
Director NameMr Nazrul Islam
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 London Road
Harleston
Norfolk
IP20 9BW

Location

Registered Address9 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Shareholders

100 at £1Nazrul Islam
100.00%
Ordinary

Financials

Year2014
Net Worth£1,058
Cash£2,075
Current Liabilities£6,328

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018Compulsory strike-off action has been suspended (1 page)
11 March 2016Appointment of Miss Eylem Altan as a director on 1 November 2014 (2 pages)
11 March 2016Termination of appointment of Nazrul Islam as a director on 1 November 2014 (1 page)
11 March 2016Appointment of Miss Eylem Altan as a director on 1 November 2014 (2 pages)
11 March 2016Termination of appointment of Nazrul Islam as a director on 1 November 2014 (1 page)
12 September 2015Compulsory strike-off action has been suspended (1 page)
12 September 2015Compulsory strike-off action has been suspended (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
29 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2012Director's details changed for Mr Nasru Islam on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Nasru Islam on 15 August 2012 (2 pages)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)