This company is commonly known as Supremia International Limited. The company was founded 43 years ago and was given the registration number 01559794. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SUPREMIA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01559794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 06 May 1981 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharines Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Oplombeekstraat, 1755 Gooik, Belgium, | Corporate Director | 19 March 2019 | Active |
| 51, Hanswijkvaart, 2800 Mechelen, Belgium, | Corporate Director | 19 March 2019 | Active |
| 15 Brinkworth Road, Ilford, IG5 0JS | Secretary | - | Active |
| 788-790, Finchley Road, London, United Kingdom, NW11 7TJ | Corporate Nominee Secretary | 13 September 1993 | Active |
| 5 Stanford Place, Princeton Junction, Usa, 085550 | Director | 10 November 1997 | Active |
| 38 Ryhill Close, Bovingdon, Hemel Hempstead, HP3 0JA | Director | - | Active |
| 81 Gowan Avenue, London, SW6 6RQ | Director | 01 November 1994 | Active |
| 17 West Hill Court, Millfield Lane, London, N6 6JJ | Director | - | Active |
| 7, Torriano Mews, London, NW5 2RZ | Director | 23 July 2019 | Active |
| 7, Torriano Mews, London, England, NW5 2RZ | Director | 05 September 2018 | Active |
| 7 Holland Close, Chinnor, OX9 4EN | Director | 14 December 1999 | Active |
| 3 Dene Court, Dene Gardens, Stanmore, HA7 4TA | Director | 01 November 1994 | Active |
| 16 Elm Grove Road, London, England, W5 3JJ | Director | 07 May 1993 | Active |
| 16 Lilbourne Drive, Hertford, SG13 7WS | Director | 14 December 1999 | Active |
| 7, Torriano Mews, London, NW5 2RZ | Director | 01 October 2016 | Active |
| Jos Marie Sluys | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Belgian |
| Address | : | 30, Old Bailey, London, EC4M 7AU |
| Nature of control | : |
|
| Mr Olivier Somers | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 13, Kempervendreef, 3140 Keerbergen, Belgium, |
| Nature of control | : |
|
| Sedat Kahya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Address | : | 7, Torriano Mews, London, NW5 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-05-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-14 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-12-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-08-05 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-07-16 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-07-13 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Officers | Appoint corporate director company with name date. | Download |
| 2019-05-22 | Officers | Appoint corporate director company with name date. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-05-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
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