SUPERTYR LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1AH
Company number 05688124
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address CONIFERS, 12 DOWNAGE, HENDON, LONDON, NW4 1AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of SUPERTYR LIMITED are www.supertyr.co.uk, and www.supertyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Supertyr Limited is a Private Limited Company. The company registration number is 05688124. Supertyr Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Supertyr Limited is Conifers 12 Downage Hendon London Nw4 1ah. The company`s financial liabilities are £7.87k. It is £6.71k against last year. The cash in hand is £9.87k. It is £3.33k against last year. And the total assets are £9.87k, which is £3.33k against last year. DATTANI, Rashmi Bala is a Secretary of the company. DATTANI, Rashmi Bala is a Director of the company. DATTANI, Vasant Gopaldas is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


supertyr Key Finiance

LIABILITIES £7.87k
+577%
CASH £9.87k
+50%
TOTAL ASSETS £9.87k
+50%
All Financial Figures

Current Directors

Secretary
DATTANI, Rashmi Bala
Appointed Date: 13 July 2006
Director
DATTANI, Rashmi Bala
Appointed Date: 13 July 2006
67 years old
Director
DATTANI, Vasant Gopaldas
Appointed Date: 14 July 2006
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 July 2006
Appointed Date: 26 January 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 July 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Vasantray Dattani
Notified on: 9 December 2016
68 years old
Nature of control: Has significant influence or control
Mrs Rashmi Bala Dattani
Notified on: 9 December 2016
67 years old
Nature of control: Has significant influence or control

SUPERTYR LIMITED Events

11 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4
...
... and 24 more events
13 Jul 2006
Director resigned
13 Jul 2006
Secretary resigned
13 Jul 2006
New secretary appointed
13 Jul 2006
New director appointed
26 Jan 2006
Incorporation

SUPERTYR LIMITED Charges

5 November 2008
Mortgage deed
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 18 embassy lodge, regents park road london…
25 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property being 18 embassy lodge, regents park road…

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