SUPERSTADIA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02474471
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SUPERSTADIA LIMITED are www.superstadia.co.uk, and www.superstadia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superstadia Limited is a Private Limited Company. The company registration number is 02474471. Superstadia Limited has been working since 26 February 1990. The present status of the company is Active. The registered address of Superstadia Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Director of the company. Secretary GILL, Paul Davies has been resigned. Secretary STEPHENSON, Daniel Francis has been resigned. Director BROUGHTON, Alan William has been resigned. Director GILL, Paul Davies has been resigned. Director KEEGAN, Rupert Arnold has been resigned. Director STEPHENSON, Daniel Francis has been resigned. Director WALKER, Martin John has been resigned. Director WALLIS, Nicholas John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
DAVIS, Laurence Howard

64 years old

Resigned Directors

Secretary
GILL, Paul Davies
Resigned: 18 November 1991
Secretary
STEPHENSON, Daniel Francis
Resigned: 25 September 2012
Appointed Date: 18 November 1991
Director
BROUGHTON, Alan William
Resigned: 29 March 2001
Appointed Date: 02 December 1991
81 years old
Director
GILL, Paul Davies
Resigned: 18 November 1991
84 years old
Director
KEEGAN, Rupert Arnold
Resigned: 10 January 1993
70 years old
Director
STEPHENSON, Daniel Francis
Resigned: 25 September 2012
Appointed Date: 18 November 1991
78 years old
Director
WALKER, Martin John
Resigned: 18 October 1991
79 years old
Director
WALLIS, Nicholas John
Resigned: 15 March 1991
71 years old

Persons With Significant Control

Mr Laurence Howard Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SUPERSTADIA LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 March 2016
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
05 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990
Registered office changed on 27/06/90 from: 20/21 hays mews mayfair london W1X 7RL
30 Apr 1990
Registered office changed on 30/04/90 from: 28 lincoln's inn fields london WC2A 3HH
10 Apr 1990
Company name changed FC9014 LIMITED\certificate issued on 11/04/90
26 Feb 1990
Incorporation

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