Company NameSupracardiol Plc
Company StatusDissolved
Company Number07813620
CategoryPublic Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jonathan Timothy Savidge
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleAnti-Ageing Researcher
Country of ResidenceEngland
Correspondence Address23 Caughall Road, Upton
Chester
Cheshire
CH2 1LR
Wales
Secretary NameJonathan Timothy Savidge
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address23 Caughall Road, Upton
Chester
Cheshire
CH2 1LR
Wales
Director NameDr Christopher Hertzog
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleAnti-Ageing Researcher
Country of ResidenceUnited Kingdom
Correspondence Address42 Hollybank Lane, Upton
Emsworth
Hampshire
PO10 7UE

Location

Registered Address'Gold Tops'
30 Selkirk Road
Chester
CH4 8AH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Shareholders

1 at £1Christopher Hertzog
50.00%
Ordinary
1 at £1Jonathan Timothy Savidge
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
21 March 2013Application to strike the company off the register (3 pages)
21 March 2013Application to strike the company off the register (3 pages)
24 January 2013Termination of appointment of Christopher Hertzog as a director (1 page)
24 January 2013Termination of appointment of Christopher Hertzog as a director on 5 January 2013 (1 page)
23 January 2013Termination of appointment of Christopher Hertzog as a director on 5 January 2013 (1 page)
23 January 2013Termination of appointment of Christopher Hertzog as a director (1 page)
19 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(5 pages)
19 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(5 pages)
9 March 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
9 March 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
27 October 2011Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
27 October 2011Trading certificate for a public company (3 pages)
27 October 2011Commence business and borrow (1 page)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(44 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(44 pages)