Superroom Limited

Company Name	Superroom Limited
Company Status	Dissolved
Company Number	05483145
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Matthew Richard Jackson Bagg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2005(1 day after company formation)
Appointment Duration	10 years, 11 months (closed 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Newbridge Industrial Estate Whitby Road Bristol BS4 4AX

Director Name	Mr Artan Hyseni
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EX

Secretary Name	Yue Pang
Nationality	Chinese
Status	Resigned
Appointed	17 June 2005(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	13 Humphrys Barton St. Annes Park Bristol BS4 4NS

Secretary Name	Mr Michael Ellis
Status	Resigned
Appointed	21 October 2007(2 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 August 2008)
Role	Company Director
Correspondence Address	77 Dragon Road Winterbourne Bristol Avon BS36 1BH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	soshower.com
Telephone	0117 3136062
Telephone region	Bristol

Location

Registered Address	Office B0156 35 Victoria Road Darlington County Durham DL1 5SF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

62 at £1	Matthew Bagg 62.00% Ordinary
38 at £1	Artan Hyseni 38.00% Ordinary

Financials

Year	2014
Net Worth	-£26,507
Cash	£246
Current Liabilities	£122,246

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Compulsory strike-off action has been suspended (1 page)
17 November 2015	Compulsory strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Registered office address changed from Unit 2 Newbridge Trading Estate Off Whitby Road Bristol BS4 4AX to Office B0156 35 Victoria Road Darlington County Durham DL1 5SF on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Unit 2 Newbridge Trading Estate Off Whitby Road Bristol BS4 4AX to Office B0156 35 Victoria Road Darlington County Durham DL1 5SF on 15 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (4 pages)
9 August 2013	Director's details changed for Mr Matthew Richard Jackson Bagg on 1 April 2013 (2 pages)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (4 pages)
9 August 2013	Director's details changed for Mr Matthew Richard Jackson Bagg on 1 April 2013 (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (3 pages)
27 March 2013	Appointment of Mr Artan Hyseni as a director (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (3 pages)
27 March 2013	Appointment of Mr Artan Hyseni as a director (2 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 July 2009	Return made up to 16/06/09; full list of members (3 pages)
15 July 2009	Return made up to 16/06/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from unit 11 eldonwall trading estate eldon way brislington bristol BS4 3QQ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from unit 11 eldonwall trading estate eldon way brislington bristol BS4 3QQ (1 page)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 August 2008	Appointment terminated secretary michael ellis (1 page)
14 August 2008	Appointment terminated secretary michael ellis (1 page)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 July 2008	Return made up to 16/06/08; full list of members (3 pages)
15 July 2008	Return made up to 16/06/08; full list of members (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from unit 11 eldonwall trading estate whitby road brislington bristol BS4 3QQ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from unit 11 eldonwall trading estate whitby road brislington bristol BS4 3QQ (1 page)
14 December 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 October 2007	New secretary appointed (1 page)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Secretary resigned (1 page)
11 September 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2006	Return made up to 16/06/06; full list of members (6 pages)
15 August 2006	Return made up to 16/06/06; full list of members (6 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit 16 avon valley business prk chapel way st annes bristol BS4 4EU (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit 16 avon valley business prk chapel way st annes bristol BS4 4EU (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Registered office changed on 25/06/05 from: UNIT16 avon valley business park chapel way st annes bristol BS4 4EU (1 page)
25 June 2005	Registered office changed on 25/06/05 from: UNIT16 avon valley business park chapel way st annes bristol BS4 4EU (1 page)
25 June 2005	New director appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
16 June 2005	Incorporation (6 pages)
16 June 2005	Incorporation (6 pages)

Superroom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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