SUPERSHADE LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 6LP

Company number 07510236
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 183 EDGWARE ROAD, COLINDALE, LONDON, NW9 6LP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of SUPERSHADE LIMITED are www.supershade.co.uk, and www.supershade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Supershade Limited is a Private Limited Company. The company registration number is 07510236. Supershade Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Supershade Limited is 183 Edgware Road Colindale London Nw9 6lp. The cash in hand is £0k. It is £0k against last year. . POLLARA, Giuseppe is a Director of the company. VANOLI, Francesco is a Director of the company. Director CONSTANTINE, Joannides has been resigned. Director HOULDSWORTH, Robin Matthew has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other food services".


supershade Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POLLARA, Giuseppe
Appointed Date: 05 December 2014
52 years old
Director
VANOLI, Francesco
Appointed Date: 05 December 2014
42 years old

Resigned Directors

Director
CONSTANTINE, Joannides
Resigned: 08 December 2014
Appointed Date: 31 January 2011
65 years old
Director
HOULDSWORTH, Robin Matthew
Resigned: 31 January 2011
Appointed Date: 31 January 2011
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 31 January 2011
Appointed Date: 31 January 2011
75 years old

Persons With Significant Control

Mr Francesco Vanoli
Notified on: 31 January 2017
42 years old
Nature of control: Has significant influence or control

SUPERSHADE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 12 more events
14 Jul 2011
Appointment of Mr Joannides Constantine as a director
14 Jul 2011
Appointment of Mr Robin Matthew Houldsworth as a director
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Feb 2011
Termination of appointment of Graham Stephens as a director
31 Jan 2011
Incorporation

SUPERSHADE LIMITED Charges

14 March 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Marija Zivancevic
Description: Rent deposit of £17,500.

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