Company NameSuperplex Tv Limited
Company StatusDissolved
Company Number09987704
CategoryPrivate Limited Company
Incorporation Date4 February 2016(8 years, 1 month ago)
Dissolution Date10 October 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Adam Justin Baroukh
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2016(same day as company formation)
RoleFilm And Television Production
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 8 Chalcot Gardens Chalcot Gardens
Flat 2
London
NW3 4YB
Director NameMs Bella Elhadif Danon
Date of BirthJune 1981 (Born 42 years ago)
NationalitySpanish
StatusClosed
Appointed04 February 2016(same day as company formation)
RoleFilm And Television Production
Country of ResidenceEngland
Correspondence AddressFlat 2, 8 Chalcot Gardens Chalcot Gardens
Flat 2
London
NW3 4YB

Location

Registered AddressFlat 2, 8 Chalcot Gardens Chalcot Gardens
Flat 2
London
NW3 4YB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
13 July 2017Application to strike the company off the register (3 pages)
13 July 2017Application to strike the company off the register (3 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
1 September 2016Registered office address changed from Suite 6 1 Golders Green Road London NW11 8DY England to Flat 2, 8 Chalcot Gardens Chalcot Gardens Flat 2 London NW3 4YB on 1 September 2016 (1 page)
1 September 2016Registered office address changed from Suite 6 1 Golders Green Road London NW11 8DY England to Flat 2, 8 Chalcot Gardens Chalcot Gardens Flat 2 London NW3 4YB on 1 September 2016 (1 page)
4 February 2016Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2016Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)