| Company Name | Super Quantum Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08185399 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Stefano Kappel |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Grosvenor Way London E5 9ND |
| Director Name | Mr Santiago Saura Genochio |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | Flat 3 152 Clarence Road London E5 8DY |
| Secretary Name | Santiago Sauro Genochio |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 152 Clarence Road London E5 8DY |
Location
| Registered Address | 8 Grosvenor Way Clapton London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stefano Kappel 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163 |
| Cash | £2,104 |
| Current Liabilities | £1,941 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Director's details changed for Mr Stefano Kappel on 2 February 2013 (2 pages) |
| 22 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Mr Stefano Kappel on 2 February 2013 (2 pages) |
| 22 October 2014 | Director's details changed for Mr Stefano Kappel on 2 February 2013 (2 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 January 2014 | Registered office address changed from Flat 3 152 Clarence Road London London E5 8DY England on 15 January 2014 (1 page) |
| 15 January 2014 | Registered office address changed from Flat 3 152 Clarence Road London London E5 8DY England on 15 January 2014 (1 page) |
| 18 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 18 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Termination of appointment of Santiago Saura Genochio as a director on 27 November 2012 (1 page) |
| 14 August 2013 | Termination of appointment of Santiago Sauro Genochio as a secretary on 27 November 2012 (1 page) |
| 14 August 2013 | Termination of appointment of Santiago Saura Genochio as a director on 27 November 2012 (1 page) |
| 14 August 2013 | Termination of appointment of Santiago Sauro Genochio as a secretary on 27 November 2012 (1 page) |
| 20 August 2012 | Incorporation (24 pages) |
| 20 August 2012 | Incorporation (24 pages) |