About

Registered Number: 03526845
Date of Incorporation: 12/03/1998 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (5 years and 10 months ago)
Registered Address: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU,

 

Having been setup in 1998, Super Softee Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOWETT, Jonathan 25 May 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 16 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 11 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 June 2015
AD01 - Change of registered office address 15 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 14 September 2010
TM02 - Termination of appointment of secretary 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP03 - Appointment of secretary 11 June 2010
AP01 - Appointment of director 11 June 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
363a - Annual Return 20 May 2008
353 - Register of members 19 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363a - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 18 May 2005
353 - Register of members 27 October 2004
AA - Annual Accounts 25 August 2004
287 - Change in situation or address of Registered Office 25 August 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 14 June 2002
363a - Annual Return 02 June 2002
288c - Notice of change of directors or secretaries or in their particulars 16 May 2002
353 - Register of members 09 January 2002
AA - Annual Accounts 02 October 2001
363a - Annual Return 05 June 2001
AA - Annual Accounts 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 July 2000
363a - Annual Return 01 June 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 29 September 1999
363a - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
353 - Register of members 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 02 June 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
287 - Change in situation or address of Registered Office 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
225 - Change of Accounting Reference Date 06 April 1998
CERTNM - Change of name certificate 03 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
287 - Change in situation or address of Registered Office 01 April 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.