About

Registered Number: 06051532
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

 

Founded in 2007, Supernova (London) Ltd has its registered office in St Albans, Herts, it's status is listed as "Liquidation". There is one director listed as Burton, Louise Catherine for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURTON, Louise Catherine 12 January 2007 12 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Alan Mays/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DS02 - Withdrawal of striking off application by a company 16 March 2017
AD01 - Change of registered office address 15 March 2017
RESOLUTIONS - N/A 10 March 2017
4.20 - N/A 10 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 March 2017
CS01 - N/A 26 January 2017
SOAS(A) - Striking-off action suspended (Section 652A) 05 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 06 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
363a - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 11 August 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.