Company number 05333751
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUPERLIMA LIMITED are www.superlima.co.uk, and www.superlima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Superlima Limited is a Private Limited Company.
The company registration number is 05333751. Superlima Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Superlima Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . D.A. SECRETARIAL LTD is a Secretary of the company. NEOFYTOU, Athinoulla is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
D.A. SECRETARIAL LTD
Appointed Date: 17 January 2005
Persons With Significant Control
Mr Konstantinos Antoniou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SUPERLIMA LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
28 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
07 Mar 2007
Return made up to 17/01/07; full list of members
20 Jul 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
05 May 2006
Accounts for a dormant company made up to 31 January 2006
28 Feb 2006
Return made up to 17/01/06; full list of members
17 Jan 2005
Incorporation