SUPREMIA INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
SUPREMIA INTERNATIONAL LIMITED
COMPANY NUMBER
01559794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
06/05/1981
(43 years and 6 months old)
WEBSITE
www.supremia.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/10/1993
20/04/2015
SUPREMIA INTERNATIONAL PLC
View all previous names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Caspian House
The Waterfront Elstree Road
Elstree
Borehamwood, Hertfordshire
WD6 3BS
Telephone: 84161200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMACO NV | N/A | N/A |
| SUPREMIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2020 | Change in Reg. Office |
| 03/04/2020 | Victoria Louise Kinasz (908908097) has left the board |
| 22/01/2020 | Richard John Thomson (906950144) has left the board |
Credit Risk Overview
Want to learn more about SUPREMIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPREMIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPREMIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMACO HOLDCO GMBH | N/A | N/A |
| GEMACO NV | N/A | N/A |
| SUPREMIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2020 | Change in Reg. Office |
| 03/04/2020 | Victoria Louise Kinasz (908908097) has left the board |
| 22/01/2020 | Richard John Thomson (906950144) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Victoria Louise Kinasz (908908097) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Kristof Jozef Marivoet (925013830) has left the board |
| 24/05/2019 | New Board Member SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA (925876144) Appointed |
| 24/05/2019 | New Board Member SUPREMIA HOLDINGS NV (925876109) Appointed |
| 27/01/2019 | New Accounts filed |
| 10/09/2018 | Sedat Kahya (901224819) has left the board |
| 10/09/2018 | New Board Member Kristof Jozef Marivoet (925013830) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 13/07/2017 | Gary Scott Williams (921705298) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 27/10/2016 | New Board Member Gary Scott Williams (921705298) Appointed |
| 27/10/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 09/10/2015 | TEMPLE SECRETARIES LIMITED (990000112) has left the board |
| 13/06/2015 | New Confirmation Statement filed |
| 25/11/2014 | New Accounts filed |
| 26/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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