About

Registered Number: 05264391
Date of Incorporation: 20/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (7 years and 5 months ago)
Registered Address: The Bungalow, 1 Cwm Cwddy Drive, Bassaleg Newport, Gwent, NP10 8JN

 

Superkey Ltd was established in 2004. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STINTON, Christopher John 20 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STINTON, Elizabeth 30 November 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 September 2016
DS01 - Striking off application by a company 02 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 19 October 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 22 November 2005
225 - Change of Accounting Reference Date 31 August 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.