Introduction
Watch Company
S
SUPERSTRUCTURE LONDON LTD.
SUPERSTRUCTURE LONDON LTD. is an dissolved company incorporated on with the registered office located in Great Missenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. SUPERSTRUCTURE LONDON LTD. was registered 15 years ago.(SIC: 73120)
Status
dissolved
Active since 15 years ago
Company No
07442008
LTD Company
Age
15 Years
Incorporated 17 November 2010
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2014 (12 years ago)
Submitted on 27 July 2014 (12 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
The Homestead Ballinger Road South Heath Great Missenden, HP16 9QH,
Previous Addresses
Unit 23 Canalot Studios 222 Kensal Road London W10 5BN
From: 14 December 2010To: 24 July 2014
49 Vardens Road Battersea London SW11 1RQ United Kingdom
From: 17 November 2010To: 14 December 2010
Timeline
4 key events • 2010 - 2014
Funding Officers Ownership
Company Founded
Nov 10
Incorporation Company
Share Issue
Apr 12
Capital Alter Shares Subdivision
Funding Round
Apr 12
Capital Allotment Shares
Director Left
Apr 14
Termination Director Company With Name
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MENZIE, Bruce Macdougall
ActiveVardens Road, LondonSW11 1RQ
Born August 1962
Director
Appointed 17 Nov 2010
MENZIE, Bruce Macdougall
Vardens Road, LondonSW11 1RQ
Born August 1962
Director
17 Nov 2010
Active
ROOK, Philip Richard James
ActiveBallinger Road, Great MissendenHP16 9QH
Born October 1968
Director
Appointed 17 Nov 2010
ROOK, Philip Richard James
Ballinger Road, Great MissendenHP16 9QH
Born October 1968
Director
17 Nov 2010
Active
DRYSDALE, Stephen, Mr.
ResignedStockland Green Road, Tunbridge WellsTN3 0TY
Born July 1967
Director
Appointed 17 Nov 2010
Resigned 17 Mar 2014
DRYSDALE, Stephen, Mr.
Stockland Green Road, Tunbridge WellsTN3 0TY
Born July 1967
Director
17 Nov 2010
Resigned 17 Mar 2014
Resigned
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
18 August 2015
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
18 August 2015
No document
Gazette Notice Voluntary
5 May 2015
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
5 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 December 2014
No document
Dissolution Voluntary Strike Off Suspended
21 October 2014
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
21 October 2014
No document
Gazette Notice Voluntary
16 September 2014
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
16 September 2014
No document
Dissolution Application Strike Off Company
9 September 2014
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
9 September 2014
No document
Accounts With Accounts Type Total Exemption Small
27 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 July 2014
No document
Change Account Reference Date Company Previous Extended
26 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2014
No document
Change Registered Office Address Company With Date Old Address New Address
24 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2014
No document
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 December 2013
No document
Accounts With Accounts Type Total Exemption Small
22 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2012
No document
Accounts With Accounts Type Total Exemption Small
18 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 July 2012
No document
Capital Name Of Class Of Shares
24 April 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 April 2012
No document
Capital Alter Shares Subdivision
24 April 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 April 2012
No document
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 April 2012
No document
Resolution
24 April 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2011
No document
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 December 2010
No document
Incorporation Company
17 November 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 November 2010
No document