Active - Proposal to Strike off
Company Information for SUPERSTITION LTD
38 BERKELEY SQUARE, LONDON, W1J 5AE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUPERSTITION LTD | |
Legal Registered Office | |
38 BERKELEY SQUARE LONDON W1J 5AE Other companies in W1J | |
Company Number | 08428284 | |
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Company ID Number | 08428284 | |
Date formed | 2013-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 28/12/2018 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB994504879 GB192141228 |
Last Datalog update: | 2019-02-05 08:49:29 |
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Registered address | Last known status | Formation date | ||
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SUPERSTITION TATTOO, INC. | 1128 NORTH MARINE CORPS DRIVE #507 TAMUNING GU 96913 | Active | Company formed on the 2000-05-30 |
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Superstition Studios Ltd. | 7410 Leyden st. Commerce City CO 80022 | Delinquent | Company formed on the 2012-02-17 |
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SUPERSTITION CORPORATION | 1395 LEE STREET Lakewood CO 80215 | Voluntarily Dissolved | Company formed on the 1992-10-13 |
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SUPERSTITION SPRINGS INVESTORS LLC | 1301 5TH AVE #3128 SEATTLE WA 98101 | Inactive | Company formed on the 2003-07-31 |
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SUPERSTITION MOUNTAIN INVESTMENTS, LLC | 16603 107TH PLACE NE BOTHELL WA 98011 | Dissolved | Company formed on the 2005-12-14 |
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SUPERSTITION MEDEX LLC | C/O SHANE WALKER PA-C, ER 12606 EAST MISSION AVENUE SPOKANE VALLEY WA 99216 | Dissolved | Company formed on the 2008-02-14 |
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SUPERSTITION REAL ESTATE, LLC | 1125 CENTRAL AVE N QUINCY WA 988481024 | Active | Company formed on the 2010-10-25 |
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SUPERSTITION SOLAR 1, LLC | 73-185 HWY 111 STE D PALM DESERT CA 92260 | CANCELED | Company formed on the 2007-09-27 |
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SUPERSTITION FALLS COMMUNITY L.L.C. | 2855 44TH STREET SW #100 GRANDVILLE Michigan 49418 | UNKNOWN | Company formed on the 1998-02-20 |
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Superstition Rentals, LLC | 1770 W 1st St Casper WY 82604 | Active | Company formed on the 2015-09-30 |
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SUPERSTITION VAPORS, LLC | 9709 CAPILANO DR 9720 COIT ROAD SUITE 220 PLANO TX 75025 | Dissolved | Company formed on the 2014-09-05 |
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SUPERSTITION BREWING COMPANY INC. | 24 BEARSPAW VIEW CALGARY ALBERTA T3R 1A4 | Active | Company formed on the 2014-04-26 |
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SUPERSTITION INVESTMENTS, LLC | 1100 SALEM ROSE LAS VEGAS NV 89144 | Permanently Revoked | Company formed on the 1999-04-06 |
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SUPERSTITION PROMENADE, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2002-04-05 |
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SUPERSTITION MOBILE VILLAGE LLC | 933 NORTHWOOD BLVD INCLINE VILLAGE NV 89451 | Permanently Revoked | Company formed on the 2003-01-31 |
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SUPERSTITION HOMES, INC. | #802 STE 146 930 TAHOE BLVD INCLINE VILLAGE NV 89451 | Dissolved | Company formed on the 1993-07-22 |
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SUPERSTITION SALES, INC. | 930 TAHOE BLVD #802 STE.144 INCLINE VILLAGE NV 89451 | Dissolved | Company formed on the 1993-08-25 |
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SUPERSTITION (NEVADA) CORP. | 502 NORTH DIVISION STREET CARSON CITY NV 89703 | Permanently Revoked | Company formed on the 2000-12-29 |
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SUPERSTITION MOUNTAIN, INC. | NV | Permanently Revoked | Company formed on the 2002-01-30 |
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SUPERSTITION EQUIPMENT RENTAL, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2005-03-15 |
Officer | Role | Date Appointed |
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ALAIN ARBIBE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEACE HOUSE LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MIETEK PROJECT LTD | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
ARLEY & CO LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-12 GBP 1 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-04-26 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/03/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES06 | Resolutions passed:
| |
RES13 | REDUCE SHARE PREM A/C 01/03/2018 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAIN ARBIBE / 12/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAIN ARBIBE / 01/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
CH01 | Director's details changed for Mr Alain Arbibe on 2015-03-04 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 80 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 56 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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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 SUPERSTITION LTD
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SUPERSTITION LTD are:
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. |