SUPANAMES LIMITED

dissolved Company number 04365792

Private Limited by Shares · Incorporated on 4th Feb 2002 · Closed on 20th Feb 2024

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SIC code: 99999
Registered office: Hayes, UB3 1HA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUPANAMES LIMITED is a private limited by shares company based in Hayes. It was incorporated on 4th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

12 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in Hayes (UB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in UB3 1HA £11,678,229 as of 18th Nov 2016 View postcode page

Average price (all time) £11,678,229

Average price (since 2016) £11,678,229

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Daddario	Director	1st Oct 2021	This company	American	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
IDENTISAFE LIMITED	09150503	28th Jul 2014	dissolved
DOMAINBOX LIMITED	07363712	2nd Sep 2010	dissolved
DOMAINMONSTER LIMITED	06862162	28th Mar 2009	dissolved
WEBFUSION LIMITED	06776709	18th Dec 2008	dissolved
DONHOST LIMITED	06776761	18th Dec 2008	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Feb 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

4th Feb 2002 Company incorporated
4th Feb 2002 MC FORMATIONS LIMITED appointed as Corporate nominee director
4th Feb 2002 MC FORMATIONS LIMITED resigned as Corporate nominee director
4th Feb 2002 CRS LEGAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Feb 2002 CRS LEGAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Feb 2002 Barnaby Lashbrooke appointed as Director
4th Feb 2002 David Lashbrooke appointed as Director
4th Feb 2002 David Lashbrooke appointed as Secretary
17th Jul 2006 Barnaby Lashbrooke resigned as Director
17th Jul 2006 David Lashbrooke resigned as Director
17th Jul 2006 Michael Read appointed as Director
17th Jul 2006 Stewart Porter appointed as Director
17th Jul 2006 Peter Dubens appointed as Director
17th Jul 2006 David Lashbrooke resigned as Secretary
17th Jul 2006 Stewart Porter appointed as Secretary
28th Mar 2008 Michael Read resigned as Director
28th Mar 2008 Rebecca Wotherspoon appointed as Secretary
6th Oct 2008 David Till appointed as Director
6th Oct 2008 Thomas Vollrath appointed as Director
31st Dec 2008 Stewart Porter resigned as Director
31st Dec 2008 Alexander Collins appointed as Director
31st Dec 2008 Stewart Porter resigned as Secretary
31st Dec 2008 Mark Joseph appointed as Director
28th Oct 2010 Alexander Collins resigned as Director
28th Oct 2010 Peter Dubens resigned as Director
28th Oct 2010 David Till resigned as Director
28th Oct 2010 Tobias Mohr appointed as Director
28th Oct 2010 Patrick Pulvermueller appointed as Director
28th Oct 2010 Rebecca Wotherspoon resigned as Secretary
28th Oct 2010 James Shutler appointed as Secretary
28th Oct 2010 Mark Joseph resigned as Director
14th Jan 2014 Tobias Mohr resigned as Director
14th Jan 2014 Patrick Pulvermueller resigned as Director
14th Jan 2014 Matthew Mansell appointed as Director
14th Jan 2014 James Shutler appointed as Director
4th Feb 2014 Thomas Vollrath resigned as Director
2nd Jul 2014 Matthew Mansell resigned as Director
17th Jul 2014 Richard Winslow appointed as Director
7th Dec 2017 Jonathan Wong appointed as Director
7th Dec 2017 Simon Conyers appointed as Director
7th Dec 2017 James Shutler resigned as Secretary
7th Dec 2017 James Shutler resigned as Director
14th Jun 2018 Jonathan Wong resigned as Director
9th Oct 2018 Simon Conyers resigned as Director
9th Oct 2018 Jonathan Wong appointed as Director
1st Oct 2021 Nicholas Daddario appointed as Director
1st Oct 2021 Richard Winslow resigned as Director
1st Oct 2021 Jonathan Wong resigned as Director
1st Oct 2021 Michele Lau appointed as Director
4th Feb 2023 Confirmation statement made up
17th Nov 2023 Michele Lau resigned as Director

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