SUPERBONUS LTD

Hellopages » Greater London » Hackney » N16 5LG

Company number 04719477
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SUPERBONUS LTD are www.superbonus.co.uk, and www.superbonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Superbonus Ltd is a Private Limited Company. The company registration number is 04719477. Superbonus Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Superbonus Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 30 August 2003
Director
SCHREIBER, Jacob
Appointed Date: 30 August 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 01 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Jacob Schreiber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SUPERBONUS LTD Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Secretary's details changed for Mrs Rivka Niederman on 18 December 2015
06 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 30 more events
12 Sep 2003
Registered office changed on 12/09/03 from: 147 stamford hill london N16 5LG
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS
01 Apr 2003
Incorporation

SUPERBONUS LTD Charges

21 July 2008
Share charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Dawnay Day Properties Limited
Description: All the shares in lakeview investments (UK) limited see…

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