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SUPANAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supanames Limited. The company was founded 22 years ago and was given the registration number 04365792. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPANAMES LIMITED
Company Number:04365792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
Cosmore Farmhouse, Middlemarsh, Sherborne, DT9 5QN

Secretary04 February 2002Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Secretary17 July 2006Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Secretary28 October 2010Active
8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA

Secretary28 March 2008Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary04 February 2002Active
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA

Director31 December 2008Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA

Director17 July 2006Active
8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

Director31 December 2008Active
Cosmore Farmhouse, Middlemarsh, Sherborne, DT9 5QN

Director04 February 2002Active
Cosmore Farmhouse, Middlemarsh, Sherborne, DT9 5QN

Director04 February 2002Active
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director14 January 2014Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director28 October 2010Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director17 July 2006Active
Host Europe Gmbh, Welserstrasse 14, Koln, Germany,

Director28 October 2010Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director17 July 2006Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 January 2014Active
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA

Director06 October 2008Active
5, Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex, UB11 1FF

Director06 October 2008Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director17 July 2014Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director09 October 2018Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director04 February 2002Active

People with Significant Control

Host Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-12-05Gazette

Gazette notice voluntary.

Download
2023-11-23Dissolution

Dissolution application strike off company.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Officers

Change person director company with change date.

Download
2017-12-15Officers

Appoint person director company with name date.

Download
2017-12-11Officers

Termination director company with name termination date.

Download

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