SUTTON SUPERBOWL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XD

Company number 07319591
Status Active - Proposal to Strike off
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address COPLAN ESTATES LTD, 5 CONDUIT STREET, LONDON, W1S 2XD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SUTTON SUPERBOWL LIMITED are www.suttonsuperbowl.co.uk, and www.sutton-superbowl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sutton Superbowl Limited is a Private Limited Company. The company registration number is 07319591. Sutton Superbowl Limited has been working since 20 July 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Sutton Superbowl Limited is Coplan Estates Ltd 5 Conduit Street London W1s 2xd. . MELLOR, Nicholas Peter is a Secretary of the company. DOYLE, Nicholas Sean is a Director of the company. MCQUESTON, Colin Andrew Richard is a Director of the company. STANLEY, Paul David is a Director of the company. Director STANLEY, Paul David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 20 July 2010
Director
DOYLE, Nicholas Sean
Appointed Date: 20 July 2010
63 years old
Director
MCQUESTON, Colin Andrew Richard
Appointed Date: 01 March 2012
54 years old
Director
STANLEY, Paul David
Appointed Date: 20 July 2010
60 years old

Resigned Directors

Director
STANLEY, Paul David
Resigned: 20 July 2010
Appointed Date: 20 July 2010
60 years old

Persons With Significant Control

Mr Colin Andrew Richard Mcqueston
Notified on: 20 July 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Paul David Stanley
Notified on: 20 July 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Nicholas Sean Doyle
Notified on: 20 July 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Coplan Estates Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SUTTON SUPERBOWL LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
07 Sep 2010
Appointment of Mr Paul David Stanley as a director
07 Sep 2010
Termination of appointment of Paul Stanley as a director
30 Jul 2010
Statement of capital following an allotment of shares on 21 July 2010
  • GBP 100
30 Jul 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2010
Incorporation

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