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Dato Capital United Kingdom

Super Secs LTD

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Reports

Extended Company Report with Annual Accounts SUPER SECS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02981555
Record last updated Tuesday, October 15, 2013 7:36:34 PM UTC
Official Address C/o Geoffrey Martin Co 7 Onduit Street West End
There are 26 companies registered at this street
Postal Code W1S2XF
Sector Other business activities

Charts

Visits

SUPER SECS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 9, 2006 Dissolved Dissolved
Registry Aug 9, 2006 Liquidator's progress report Liquidator's progress report
Registry Aug 9, 2006 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 9, 2006 Liquidator's progress report Liquidator's progress report
Registry Jun 2, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 25, 2005 Statement of company's affairs Statement of company's affairs
Registry May 25, 2005 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Change in situation or address of registered office 2981... Change in situation or address of registered office 2981...
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2003 Appointment of a secretary Appointment of a secretary
Registry May 6, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2002 Annual return Annual return
Registry Jun 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2002 Annual return Annual return
Financials May 14, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Director's particulars changed Director's particulars changed
Registry May 14, 2002 Registered office changed Registered office changed
Registry Apr 10, 2002 Varying share rights and names Varying share rights and names
Registry Apr 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2002 Varying share rights and names Varying share rights and names
Registry Apr 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 27, 2002 Appointment of a man as Tax Consultant and Secretary Appointment of a man as Tax Consultant and Secretary
Registry Mar 22, 2002 Change of name certificate Change of name certificate
Registry Feb 21, 2002 Change of name certificate 2981... Change of name certificate 2981...
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2000 Annual accounts Annual accounts
Financials May 26, 2000 Annual accounts 2981... Annual accounts 2981...
Registry Oct 14, 1999 Annual return Annual return
Registry Nov 17, 1998 Annual return 2981... Annual return 2981...
Financials Nov 2, 1998 Annual accounts Annual accounts
Financials Oct 16, 1997 Annual accounts 2981... Annual accounts 2981...
Registry Oct 14, 1997 Annual return Annual return
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Registry Jan 19, 1996 Annual return 2981... Annual return 2981...
Registry Jul 19, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1995 Company name change Company name change
Registry Jan 5, 1995 Change of name certificate Change of name certificate
Registry Dec 19, 1994 Appointment of a man as Director and Tax Consultant Appointment of a man as Director and Tax Consultant
Registry Dec 19, 1994 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 20, 1994 Two appointments: 2 companies Two appointments: 2 companies

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