Company number 09677351
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 10,000
. The most likely internet sites of SUPERPARTS LIMITED are www.superparts.co.uk, and www.superparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Superparts Limited is a Private Limited Company.
The company registration number is 09677351. Superparts Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Superparts Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LU, Zejun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 20 June 2016
Director
LU, Zejun
Appointed Date: 08 July 2015
45 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 20 June 2016
Appointed Date: 08 July 2015
SUPERPARTS LIMITED Events
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 20 June 2016
27 Jun 2016
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 27 June 2016
27 Jun 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 20 June 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08