About

Registered Number: 04590684
Date of Incorporation: 14/11/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2015 (8 years and 11 months ago)
Registered Address: ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, B4 6HQ

 

Supraval Ltd was founded on 14 November 2002 and are based in Birmingham, it has a status of "Dissolved". We don't know the number of employees at Supraval Ltd. The companies director is Cox, Jonson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Jonson 14 November 2002 14 January 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 11 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2014
AD01 - Change of registered office address 25 September 2014
RESOLUTIONS - N/A 24 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2014
4.70 - N/A 24 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 27 September 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 01 October 2012
CERTNM - Change of name certificate 09 May 2012
RESOLUTIONS - N/A 02 May 2012
CONNOT - N/A 02 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 22 October 2007
CERTNM - Change of name certificate 03 September 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
363s - Annual Return 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
363s - Annual Return 22 November 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
225 - Change of Accounting Reference Date 20 May 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
RESOLUTIONS - N/A 20 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.