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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
Ownership
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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1992
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RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS (1992-04-01) - 363a
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
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
keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-10-31) - NEWINC