SUPANAMES LIMITED
Company is dissolved
General Information
NAME
SUPANAMES LIMITED
COMPANY NUMBER
04365792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/2002
(22 years and 10 months old)
WEBSITE
www.supanames.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/02/2002
25/10/2011
SUPANETWORK LIMITED
MIDDLESEX
UB3 1HA
Telephone: 443454502310
TPS: No
5th Floor, The Shipping Building
Old Vinyl Factory
Hayes
Middlesex UB3 1HA
UB3 1HA
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 |
|---|---|---|
| HOST EUROPE LIMITED | Company is dissolved | View Report |
| SUPANAMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
Credit Risk Overview
Want to learn more about SUPANAMES 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 SUPANAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPANAMES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1930 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/12/2023 | Michele Lau (928727081) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 12/10/2018 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 09/10/2018 | New Accounts filed |
| 18/06/2018 | Jonathan Ying Kit Wong (924104969) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | James Shutler (915556676) has left the board |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (924104969) Appointed |
| 18/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 19/01/2015 | Richard Anthony Winslow (918993523) has left the board |
| 19/01/2015 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 12/01/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 07/08/2014 | New Board Member Richard Anthony Winslow (918993523) Appointed |
| 07/08/2014 | Matthew Stephen Mansell (918459553) has left the board |
| 19/02/2014 | James Shutler (918460332) has left the board |
| 19/02/2014 | New Board Member James Leslie Shutler (918459593) Appointed |
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