SUPREME COMPANY AND SONS LIMITED
LONDON SUPREME TRAVEL & TOURS LIMITED

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Company number 05327819
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address BURFORD ROAD BUSINESS CENTRE UNIT 215-216, 11 BURFORD ROAD, LONDON, E15 2ST
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of SUPREME COMPANY AND SONS LIMITED are www.supremecompanyandsons.co.uk, and www.supreme-company-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Supreme Company and Sons Limited is a Private Limited Company. The company registration number is 05327819. Supreme Company and Sons Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Supreme Company and Sons Limited is Burford Road Business Centre Unit 215 216 11 Burford Road London E15 2st. . OSHUNTOKI, Adebayo Akintunde is a Director of the company. Secretary ABUBAKAR IDRIS, Asmau Tutu has been resigned. Secretary ABUBAKAR IDRIS, Asmau Tutu has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director IDRIS, Asmau Tutu Abubakar has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director OSHUNTOKI, Abiola has been resigned. Director OSHUNTOKI, Adebayo Akintunde has been resigned. Director SMITH, Eugenie has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
OSHUNTOKI, Adebayo Akintunde
Appointed Date: 01 March 2012
69 years old

Resigned Directors

Secretary
ABUBAKAR IDRIS, Asmau Tutu
Resigned: 21 April 2015
Appointed Date: 12 May 2014
Secretary
ABUBAKAR IDRIS, Asmau Tutu
Resigned: 05 December 2008
Appointed Date: 10 January 2005
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
IDRIS, Asmau Tutu Abubakar
Resigned: 12 May 2014
Appointed Date: 01 February 2010
48 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
OSHUNTOKI, Abiola
Resigned: 25 November 2008
Appointed Date: 10 January 2005
60 years old
Director
OSHUNTOKI, Adebayo Akintunde
Resigned: 01 February 2010
Appointed Date: 01 April 2008
69 years old
Director
SMITH, Eugenie
Resigned: 31 October 2011
Appointed Date: 17 January 2011
66 years old

Persons With Significant Control

Mr Adebayo Akintunde Oshuntoki
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUPREME COMPANY AND SONS LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
03 Apr 2017
Confirmation statement made on 10 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 38 more events
14 Jun 2005
New secretary appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
Registered office changed on 17/01/05 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
10 Jan 2005
Incorporation

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