| Company Name | Superpower Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892367 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 4 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | London Management Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 July 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Epsilon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 November 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 3rd Floor South Central 11 Peter Street Manchester M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,783 |
| Current Liabilities | £3,784 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN (1 page) |
| 16 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: seventh floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 12 December 2002 | New director appointed (4 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Resolutions
|
| 12 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 January 2002 | Return made up to 10/12/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 27 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 February 2001 | Secretary's particulars changed (1 page) |
| 16 February 2001 | Return made up to 10/12/00; full list of members (5 pages) |
| 16 February 2001 | Director's particulars changed (1 page) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Ad 10/12/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New secretary appointed (3 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Incorporation (16 pages) |