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SUAVITER LIMITED - 4 CAMPION CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0UJ, United Kingdom
Company Information
- Company registration number
- 02437958
- Country
- United Kingdom
- Registered Address
- 4 CAMPION CLOSE
- RUSHDEN
- NORTHAMPTONSHIRE
- NN10 0UJ 4 CAMPION CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0UJ UK
Management
- Managing Directors
- HEENA SCHULZ
- STEFAN SCHULZ
- Company secretaries
- HEENA SCHULZ
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-10-31
- Dissolved on
- 2011-06-07
- SIC/NACE
- 7222 - Other software consultancy and supply
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-02-28
✓
- Last Return Made Up To:
- 2011-01-31
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SUAVITER LIMITED Company Description
- SUAVITER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02437958. It was registered 1989-10-31. It has declared SIC or NACE codes as "7222 - Other software consultancy and supply". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-02-28. The latest annual return was filed up to 2011-01-31.It can be contacted at 4 Campion Close .
Get SUAVITER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suaviter Limited - 4 CAMPION CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0UJ, United Kingdom
- 1989-10-31
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02437958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02437958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-06-07) - GAZ2(A)
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31/01/11 FULL LIST (2011-02-07) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-02-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2011-02-11) - DS01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-19) - AA
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31/01/10 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN SCHULZ / 31/01/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HEENA SCHULZ / 31/01/2010 (2010-02-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HEENA SCHULZ / 31/01/2010 (2010-02-23) - CH03
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-18) - AA
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28/02/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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keyboard_arrow_right 2008
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28/02/07 TOTAL EXEMPTION SMALL (2008-07-14) - AA
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS (2008-03-06) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-07-03) - AA
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-05-03) - AA
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-11-10) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-11-10) - 288c
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 28/02/05 (2005-03-29) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2005-03-29) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 29/02/04 (2004-03-19) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2004-03-19) - AA
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-19) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2003-03-05) - AA
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DELIVERY EXT'D 3 MTH 28/02/03 (2003-03-05) - 244
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2002-02-27) - AA
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DELIVERY EXT'D 3 MTH 28/02/02 (2002-03-08) - 244
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-02-28) - 363s
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-06-12) - 288c
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DELIVERY EXT'D 3 MTH 28/02/01 (2001-03-27) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2001-03-08) - AA
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-08) - 363s
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 29/02/00 (2000-08-07) - 244
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (2000-01-26) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s
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DELIVERY EXT'D 3 MTH 28/02/99 (1999-01-24) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1999-02-10) - AA
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keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 28/02/98 (1998-05-12) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1998-03-12) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-26) - 288a
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS (1998-02-25) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS (1997-03-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 (1997-03-05) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS (1996-03-01) - 363s
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REGISTERED OFFICE CHANGED ON 16/06/96 FROM: (1996-06-16) - 287
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SECRETARY'S PARTICULARS CHANGED (1996-06-22) - 288
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DELIVERY EXT'D 3 MTH 28/02/97 (1996-09-04) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1996-07-02) - AA
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DELIVERY EXT'D 3 MTH 28/02/96 (1996-11-08) - 244
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DIRECTOR'S PARTICULARS CHANGED (1996-06-22) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1995-04-06) - AA
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS (1995-03-02) - 363s
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keyboard_arrow_right 1994
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DELIVERY EXT'D 3 MTH 28/02/94 (1994-12-19) - 244
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RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS (1994-03-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1994-12-30) - AA
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DELIVERY EXT'D 3 MTH 28/02/95 (1994-12-19) - 244
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 30/07/93 FROM: (1993-07-30) - 287
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DIRECTOR'S PARTICULARS CHANGED (1993-07-30) - 288
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SECRETARY'S PARTICULARS CHANGED (1993-07-30) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 (1993-06-09) - AA
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RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-04-04) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-02) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS (1992-04-01) - 363a
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS (1991-05-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-05-09) - AA
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keyboard_arrow_right 1990
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AD 31/10/89--------- (1990-01-08) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-12) - 288
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REGISTERED OFFICE CHANGED ON 21/01/90 FROM: (1990-01-21) - 287
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COMPANY NAME CHANGED (1990-02-01) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (1990-10-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1990-03-08) - 224
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REGISTERED OFFICE CHANGED ON 26/04/90 FROM: (1990-04-26) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-02) - 288
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MEMORANDUM OF ASSOCIATION (1990-02-28) - MEM/ARTS
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-10-31) - NEWINC
