CARNABY'S SUPERBIKER PLC
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 08307651
Status Active - Proposal to Strike off
Incorporation Date 26 November 2012
Company Type Public Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of CARNABY'S SUPERBIKER PLC are www.carnabyssuperbiker.co.uk, and www.carnaby-s-superbiker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby S Superbiker Plc is a Public Limited Company. The company registration number is 08307651. Carnaby S Superbiker Plc has been working since 26 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Carnaby S Superbiker Plc is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. HOOPER, Christopher is a Director of the company. WASSON, Frederick is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 26 November 2012
Director
HOOPER, Christopher
Appointed Date: 26 November 2012
78 years old
Director
WASSON, Frederick
Appointed Date: 26 November 2012
78 years old

Persons With Significant Control

Christopher Hooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Frederick Wasson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARNABY'S SUPERBIKER PLC Events

04 Apr 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 May 2016
Full accounts made up to 30 November 2015
28 Apr 2016
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 261,000
...
... and 7 more events
06 Nov 2013
Trading certificate for a public company
01 Feb 2013
Statement of capital following an allotment of shares on 1 December 2012
  • GBP 50,000
01 Feb 2013
Change of share class name or designation
01 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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