SUPREME-EXCHANGE.COM LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0UF

Company number 03972105
Status Live but Receiver Manager on at least one charge
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address SUPREME HOUSE, 12 IRON BRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0UF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of receiver or manager. The most likely internet sites of SUPREME-EXCHANGE.COM LIMITED are www.supremeexchangecom.co.uk, and www.supreme-exchange-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Exchange Com Limited is a Private Limited Company. The company registration number is 03972105. Supreme Exchange Com Limited has been working since 13 April 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Supreme Exchange Com Limited is Supreme House 12 Iron Bridge Close Great Central Way London Nw10 0uf. The company`s financial liabilities are £406.88k. It is £-15.63k against last year. . SRIRAM, Rajni is a Secretary of the company. SRIRAM, Rajni is a Director of the company. SRIRAM, Ramnath, Dr is a Director of the company. Secretary PERERA, Chris has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SRI RAM, Ramnath, Dr has been resigned. Director SRIRAM, Ramnath, Dr has been resigned. Director SRIRAM, Smruti has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


supreme-exchange.com Key Finiance

LIABILITIES £406.88k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SRIRAM, Rajni
Appointed Date: 01 November 2000
Director
SRIRAM, Rajni
Appointed Date: 01 November 2000
68 years old
Director
SRIRAM, Ramnath, Dr
Appointed Date: 02 January 2014
68 years old

Resigned Directors

Secretary
PERERA, Chris
Resigned: 01 July 2011
Appointed Date: 29 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
SRI RAM, Ramnath, Dr
Resigned: 29 June 2002
Appointed Date: 01 November 2000
68 years old
Director
SRIRAM, Ramnath, Dr
Resigned: 16 May 2013
Appointed Date: 15 March 2008
68 years old
Director
SRIRAM, Smruti
Resigned: 01 September 2013
Appointed Date: 19 July 2013
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Dr Ramnath Sriram
Notified on: 20 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPREME-EXCHANGE.COM LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Appointment of receiver or manager
09 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
07 Nov 2000
Accounting reference date extended from 30/04/01 to 30/06/01
07 Nov 2000
New secretary appointed;new director appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
13 Apr 2000
Incorporation

SUPREME-EXCHANGE.COM LIMITED Charges

30 September 2014
Charge code 0397 2105 0005
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Unit 12 iron bridge close, great central way, london, NW10…
30 September 2014
Charge code 0397 2105 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
9 June 2008
Legal & general charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises: unit 12 bridge close great central way…
26 June 2007
Legal and general charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 15 severn farm industrial estate welshpool and all its…
17 September 2002
Mortgage and general charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Unit 15 severn farm industrial estate welshpool powys, by…

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