SUPERACTIVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 05075485
Status Liquidation
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Gable House 239 Regents Park Road London N3 3LF on 18 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of SUPERACTIVE LIMITED are www.superactive.co.uk, and www.superactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superactive Limited is a Private Limited Company. The company registration number is 05075485. Superactive Limited has been working since 16 March 2004. The present status of the company is Liquidation. The registered address of Superactive Limited is Gable House 239 Regents Park Road London N3 3lf. . TUFNELL, Greg is a Secretary of the company. TUFNELL, Philip Clive Rodderick is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
TUFNELL, Greg
Appointed Date: 29 March 2004

Director
TUFNELL, Philip Clive Rodderick
Appointed Date: 29 March 2004
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2004
Appointed Date: 16 March 2004

Director
RWL DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 16 March 2004

SUPERACTIVE LIMITED Events

22 Apr 2016
Declaration of solvency
18 Apr 2016
Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Gable House 239 Regents Park Road London N3 3LF on 18 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30

16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

...
... and 28 more events
12 May 2004
New secretary appointed
12 May 2004
New director appointed
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation