SUPER SUCCESSFUL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 09821440
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address DEPT 1521 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 March 2017; Termination of appointment of Bryan Thornton as a director on 21 March 2017; Termination of appointment of Cfs Secretaries Limited as a director on 21 March 2017. The most likely internet sites of SUPER SUCCESSFUL LIMITED are www.supersuccessful.co.uk, and www.super-successful.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Super Successful Limited is a Private Limited Company. The company registration number is 09821440. Super Successful Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Super Successful Limited is Dept 1521 601 International House 223 Regent Street London England W1b 2qd. . TRIPATHI, Neeraj Kumar is a Secretary of the company. Director THORNTON, Bryan has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 21 March 2017

Resigned Directors

Director
THORNTON, Bryan
Resigned: 21 March 2017
Appointed Date: 13 October 2015
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 21 March 2017
Appointed Date: 13 October 2015

Persons With Significant Control

Cfs Secretaries Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 12 October 2016
70 years old
Nature of control: Right to appoint and remove directors

SUPER SUCCESSFUL LIMITED Events

21 Mar 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Bryan Thornton as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Cfs Secretaries Limited as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Cfs Secretaries Limited as a director on 21 March 2017
21 Mar 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 601 International House 223 Regent Street London W1B 2QD on 21 March 2017
11 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2015
Appointment of Cfs Secretaries Limited as a director on 13 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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