| Company Name | Super Toys UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06677451 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Ferozan Abdul Khalil |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2010(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Moulton Street Manchester Lancs M8 8FQ |
| Director Name | Mrs Ferozan Abdul Khalil |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Monica Avenue Manchester Lancs M8 4LJ |
| Secretary Name | Mr Abdul Saboor Rahimi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Monica Avenue Manchester Lancashire M8 4LJ |
| Director Name | Mr Igoris Kandrasinas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Lietuvos |
| Status | Resigned |
| Appointed | 31 July 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Moulton Street Manchester Lancs M8 8FQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6a Moulton Street Manchester Lancs M8 8FQ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Kandrasinas Igoris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,322 |
| Cash | £212 |
| Current Liabilities | £43,489 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Appointment of Mrs Ferozan Abdul Khalil as a director (2 pages) |
| 4 January 2011 | Appointment of Mrs Ferozan Abdul Khalil as a director (2 pages) |
| 1 January 2011 | Termination of appointment of Igoris Kandrasinas as a director (1 page) |
| 1 January 2011 | Termination of appointment of Igoris Kandrasinas as a director (1 page) |
| 31 December 2010 | Registered office address changed from 6 Eadington Street Manchester Uk M8 5SL United Kingdom on 31 December 2010 (1 page) |
| 31 December 2010 | Registered office address changed from 6 Eadington Street Manchester Uk M8 5SL United Kingdom on 31 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 8 December 2010 | Termination of appointment of Abdul Rahimi as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Abdul Rahimi as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Ferozan Khalil as a director (1 page) |
| 8 December 2010 | Termination of appointment of Ferozan Khalil as a director (1 page) |
| 7 December 2010 | Appointment of Mr Igoris Kandrasinas as a director (2 pages) |
| 7 December 2010 | Appointment of Mr Igoris Kandrasinas as a director (2 pages) |
| 7 December 2010 | Registered office address changed from Unit 44 Rugby Street Manchester M8 9SN on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Unit 44 Rugby Street Manchester M8 9SN on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Unit 44 Rugby Street Manchester M8 9SN on 7 December 2010 (1 page) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 22 May 2009 | Director appointed ferozan abdul khalil (2 pages) |
| 22 May 2009 | Director appointed ferozan abdul khalil (2 pages) |
| 22 May 2009 | Secretary appointed abdul saboor rahimi (2 pages) |
| 22 May 2009 | Secretary appointed abdul saboor rahimi (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 20 August 2008 | Incorporation (9 pages) |
| 20 August 2008 | Incorporation (9 pages) |
| 20 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |