SUPERLATIVE SUMMARIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 03033164
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SUPERLATIVE SUMMARIES LIMITED are www.superlativesummaries.co.uk, and www.superlative-summaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superlative Summaries Limited is a Private Limited Company. The company registration number is 03033164. Superlative Summaries Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Superlative Summaries Limited is Beacon House 113 Kingsway London Wc2b 6pp. The company`s financial liabilities are £99.86k. It is £-2.72k against last year. The cash in hand is £19.57k. It is £5.62k against last year. And the total assets are £19.57k, which is £5.62k against last year. BUCKMAN, Laurence, Dr is a Secretary of the company. BUCKMAN, Elise is a Director of the company. Secretary FLEISCHMANN, Anne has been resigned. Secretary JACOBS, Jacqueline Rachel has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other human health activities".


superlative summaries Key Finiance

LIABILITIES £99.86k
-3%
CASH £19.57k
+40%
TOTAL ASSETS £19.57k
+40%
All Financial Figures

Current Directors

Secretary
BUCKMAN, Laurence, Dr
Appointed Date: 24 November 1998

Director
BUCKMAN, Elise
Appointed Date: 15 March 1995
72 years old

Resigned Directors

Secretary
FLEISCHMANN, Anne
Resigned: 07 April 1997
Appointed Date: 15 March 1995

Secretary
JACOBS, Jacqueline Rachel
Resigned: 24 November 1998
Appointed Date: 07 April 1997

Nominee Secretary
WHELAN, Jeff
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Nominee Director
RUTLAND, Alan
Resigned: 15 March 1995
Appointed Date: 15 March 1995
68 years old

Persons With Significant Control

Mrs Elise Buckman
Notified on: 15 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

SUPERLATIVE SUMMARIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 March 2016
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
12 Mar 1997
Return made up to 15/03/97; no change of members
17 Apr 1996
Return made up to 15/03/96; full list of members
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Director resigned;new director appointed
15 Mar 1995
Incorporation