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SUPERPREVIS LIMITED

Dissolved

Company number 05864133

London · Incorporated 3 July 2006

First Floor, 104-108 Oxford Street, London, W1D 1LP

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPER PREVIS LIMITED · 3 July 2006 – 11 July 2006

Previous registered addresses

First Floor 45 Monmouth Street London WC2H 9DG · until 16 August 2013

10 Blenhelm Mews Beavers Road Farnham Surrey GU9 7FY United Kingdom · until 6 April 2010

97 Harberton Road London N19 3JT · until 14 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOGBENS DUNPHY SECRETARIES LTD
Corporate Secretary
21 January 2014
SD
STRUGAR, Dusan
Director
3 July 2006
SM
STRUGAR, Mary
Secretary · Resigned
3 July 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 July 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 August 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Gazette Filings Brought Up To Date
Gazette
14 January 2012 View
Gazette Notice Compulsary
Gazette
13 December 2011 View
Gazette Filings Brought Up To Date
Gazette
9 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Accounts
29 November 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
9 October 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Certificate Change Of Name Company
Change Of Name
11 July 2006 View
Incorporation Company
Incorporation
3 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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