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SUPER SERVE LTD

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

This company is commonly known as Super Serve Ltd. The company was founded 8 years ago and was given the registration number 10062151. The firm's registered office is in PINNER. You can find them at 10 Village Way, , Pinner, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUPER SERVE LTD
Company Number:10062151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Village Way, Pinner, England, HA5 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Village Way, Pinner, England, HA5 5AF

Director14 March 2016Active
10, Village Way, Pinner, England, HA5 5AF

Director15 November 2016Active
10, Village Way, Pinner, England, HA5 5AF

Director14 March 2016Active

People with Significant Control

Mrs Emma Melek Ozdemir
Notified on:15 November 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:10, Village Way, Pinner, England, HA5 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cemal Ozdemir
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:10, Village Way, Pinner, England, HA5 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Alexander Ozdemir
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:10, Village Way, Pinner, England, HA5 5AF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-23Address

Change registered office address company with date old address new address.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

Change registered office address company with date old address new address.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-18Capital

Capital allotment shares.

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2016-11-15Officers

Appoint person director company with name date.

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2016-03-14Incorporation

Incorporation company.

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