Superlena Ltd was formally closed on 2023-09-19.
Superlena was a private limited company that could have been found at 7 Hedge Way, Nuneaton, CV10 9AF, Warwickshire, UNITED KINGDOM. Its net worth was valued to be approximately 2207 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2015-10-09) was run by 2 directors.
Director Elzbieta L. who was appointed on 01 May 2018.
Director Andrzej L. who was appointed on 09 October 2015.
The company was officially classified as "dormant company" (99999).
The most recent confirmation statement was filed on 2022-11-24 and last time the annual accounts were filed was on 26 June 2023.
| Office Address | 7 Hedge Way |
| Town | Nuneaton |
| Post code | CV10 9AF |
| Country of origin | United Kingdom |
| Registration Number | 09817530 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Date of Dissolution | Tue, 19th Sep 2023 |
| Industry | Dormant Company |
| End of financial Year | 26th June |
| Company age | 8 years old |
| Account next due date | Wed, 26th Mar 2025 |
| Account last made up date | Mon, 26th Jun 2023 |
| Next confirmation statement due date | Fri, 8th Dec 2023 |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 09 October 2015
Andrzej L.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elzbieta L.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-06-26 |
| Net Worth | 2 207 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 617 | 294 | ||||||
| Current Assets | 4 966 | 2 332 | 1 528 | 4 636 | 1 617 | |||
| Net Assets Liabilities | 2 132 | 1 384 | -511 | |||||
| Property Plant Equipment | 2 243 | 1 883 | ||||||
| Cash Bank In Hand | 4 427 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 2 107 | |||||||
| Shareholder Funds | 2 207 | |||||||
| Other | ||||||||
| Version Production Software | 2 024 | 2 024 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 613 | 973 | ||||||
| Average Number Employees During Period | -2 | -2 | -1 | -2 | -2 | |||
| Creditors | 1 340 | 1 295 | 423 | 1 541 | 1 728 | 793 | 511 | |
| Fixed Assets | 1 657 | 2 243 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 360 | |||||||
| Net Current Assets Liabilities | -2 220 | -1 340 | 1 038 | 1 105 | 3 095 | -111 | -499 | -511 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 973 | |||||||
| Other Disposals Property Plant Equipment | 2 856 | |||||||
| Property Plant Equipment Gross Cost | 2 856 | 2 856 | ||||||
| Total Assets Less Current Liabilities | 2 207 | 3 626 | 1 038 | 1 105 | 4 752 | 2 132 | ||
| Creditors Due Within One Year | 2 220 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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