About

Registered Number: 02474471
Date of Incorporation: 26/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Superstadia Ltd was founded on 26 February 1990 and has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed as Broughton, Alan William, Keegan, Rupert Arnold for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Alan William 02 December 1991 29 March 2001 1
KEEGAN, Rupert Arnold N/A 10 January 1993 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 March 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 10 June 2016
DISS40 - Notice of striking-off action discontinued 26 March 2016
AR01 - Annual Return 23 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 10 March 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 04 December 2012
TM02 - Termination of appointment of secretary 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
363a - Annual Return 26 February 2008
363a - Annual Return 06 March 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 24 February 2005
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 12 October 2004
363a - Annual Return 24 February 2004
363a - Annual Return 27 February 2003
AA - Annual Accounts 09 September 2002
AA - Annual Accounts 23 April 2002
363a - Annual Return 27 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288b - Notice of resignation of directors or secretaries 18 April 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 10 April 2001
363a - Annual Return 01 March 2001
363(353) - N/A 01 March 2001
363a - Annual Return 02 March 2000
AA - Annual Accounts 13 September 1999
AA - Annual Accounts 13 September 1999
363a - Annual Return 21 February 1999
363a - Annual Return 16 February 1998
AA - Annual Accounts 21 January 1998
AA - Annual Accounts 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 06 January 1998
363a - Annual Return 17 February 1997
353a - Register of members in non-legible form 18 March 1996
363x - Annual Return 23 February 1996
288 - N/A 05 December 1995
288 - N/A 05 December 1995
363x - Annual Return 20 November 1995
363(353) - N/A 20 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
287 - Change in situation or address of Registered Office 13 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 02 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 19 February 1993
AA - Annual Accounts 22 December 1992
363a - Annual Return 17 June 1992
288 - N/A 06 March 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 06 March 1992
288 - N/A 28 November 1991
287 - Change in situation or address of Registered Office 26 November 1991
363a - Annual Return 26 November 1991
AA - Annual Accounts 22 November 1991
288 - N/A 25 October 1991
288 - N/A 25 September 1991
288 - N/A 11 January 1991
RESOLUTIONS - N/A 02 August 1990
288 - N/A 02 August 1990
288 - N/A 02 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1990
288 - N/A 05 July 1990
287 - Change in situation or address of Registered Office 27 June 1990
287 - Change in situation or address of Registered Office 30 April 1990
CERTNM - Change of name certificate 10 April 1990
NEWINC - New incorporation documents 26 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.