Dissolved
Dissolved 2017-08-08
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Home > England & Wales Companies > SUPER LOVERS UK LIMITED
Company Information for SUPER LOVERS UK LIMITED
LONDON, NW1,
|
Company Registration Number
 03522605 Private Limited Company
Dissolved 2017-08-08 |
Company Overview
About Super Lovers Uk Ltd
SUPER LOVERS UK LIMITED was founded on 1998-03-05 and had its registered office in London. The company was dissolved on the 2017-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPER LOVERS UK LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03522605 | |
|---|---|---|
| Date formed | 1998-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-08-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-21 10:43:02 |
| Companies House |
|
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Company Officers of SUPER LOVERS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MCS FORMATIONS LIMITED |
||
YASHUHARU TANAKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHURCHILLS REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ATSUSHI MURAMOTO |
Company Secretary | ||
EMMA KATE SHAER |
Director | ||
COAD SECRETARIES LTD |
Company Secretary | ||
ARCO NOMINEES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSIDER SOLUTIONS LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2000-05-05 | Active | |
| I-PERITUS LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
| GOLDCREST INDEPENDENT LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
| CLAUDIA MEY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
| CALLEIJA LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| WINNING CHOICES (HOLDINGS) LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| TOTEM HILL LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-02-17 | |
| WESTMINSTER BUSINESS COUNCIL | Company Secretary | 2007-03-09 | CURRENT | 2006-03-10 | Active | |
| LOCKFLEET PROPERTIES LTD | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| SYSTEMS+UK LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2014-06-17 | |
| PLACEBOLD LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
| HEALTHXCHANGE PHARMACY UK LIMITED | Company Secretary | 2006-04-25 | CURRENT | 1986-03-14 | Active | |
| INTERNATION LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1995-05-22 | Active | |
| GALBANUM LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
| SPIKENARD LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
| INOMED LIMITED | Company Secretary | 2004-06-19 | CURRENT | 1994-06-20 | Active | |
| GOWER PROPERTY CONSULTANCY LTD | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| NIGHTINGALE PROPERTIES VIENNA LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| FACTORING SERVICE LIMITED | Company Secretary | 2002-05-02 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
| TAL AVIATION LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
| DESIGN-E-SPACE LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-02-24 | |
| VALESTONE TRADING LIMITED | Company Secretary | 2001-12-19 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
| PRIMEPARK LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-10-18 | Liquidation | |
| MECAINSA HANDELS LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Dissolved 2015-12-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 491 | |
| AR01 | 05/03/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 491 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 491 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | 31/03/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 64 NEAL STREET LONDON WC2H 9PA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | APP DIRECTOR 03/02/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 88(2)R | AD 29/03/99--------- £ SI 98@1 | |
| 363a | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/01/02--------- £ SI 391@1=391 £ IC 100/491 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 29/03/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SUPER LOVERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUPER LOVERS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | KLEINWORT BENSON TRUSTEES LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 207,544 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 232,622 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPER LOVERS UK LIMITED
Intangible Assets
Patents
We have not found any records of SUPER LOVERS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPER LOVERS UK LIMITED
Income
Government Income
We have not found government income sources for SUPER LOVERS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SUPER LOVERS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPER LOVERS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPER LOVERS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUPER LOVERS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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