| Company Name | Superluma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08851087 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 3 May 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Niki Konstantaras |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Avenue London N3 2NN |
| Secretary Name | Andrew Konstantaras |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Queens Avenue London N3 2NN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 17 Queens Avenue London N3 2NN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2022 | Application to strike the company off the register (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 23 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 30 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 28 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 28 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 4 February 2014 | Appointment of Niki Konstantaras as a director (3 pages) |
| 4 February 2014 | Appointment of Andrew Konstantaras as a secretary (3 pages) |
| 4 February 2014 | Appointment of Niki Konstantaras as a director (3 pages) |
| 4 February 2014 | Appointment of Andrew Konstantaras as a secretary (3 pages) |
| 22 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 January 2014 | Incorporation (36 pages) |
| 20 January 2014 | Incorporation (36 pages) |