EVERFRESH (SUBWAY) LIMITED

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EVERFRESH (SUBWAY) LIMITED

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Key Data

Status

Dissolved

Company No.

04980856

Incorporation date

01/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

GREENFIELD RECOVERY LIMITED, Trinity House 28-30 Blucher Street, Birmingham B1 1QHCopy
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Latest events (Record since 01/12/2003)
dot icon27/03/2024
Final Gazette dissolved following liquidation
dot icon27/12/2023
Return of final meeting in a creditors' voluntary winding up
dot icon17/10/2023
Liquidators' statement of receipts and payments to 2023-07-29
dot icon05/10/2022
Liquidators' statement of receipts and payments to 2022-07-29
dot icon17/09/2021
Liquidators' statement of receipts and payments to 2021-07-29
dot icon07/10/2020
Liquidators' statement of receipts and payments to 2020-07-29
dot icon06/09/2019
Liquidators' statement of receipts and payments to 2019-07-29
dot icon01/10/2018
Liquidators' statement of receipts and payments to 2018-07-29
dot icon18/09/2017
Liquidators' statement of receipts and payments to 2017-07-29
dot icon26/10/2016
Registered office address changed from 1 Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2016-10-26
dot icon28/09/2016
Liquidators' statement of receipts and payments to 2016-07-29
dot icon22/08/2016
Appointment of a voluntary liquidator
dot icon22/08/2016
Appointment of a voluntary liquidator
dot icon22/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon22/08/2016
Insolvency court order
dot icon20/11/2015
Resolutions
dot icon20/11/2015
Appointment of a voluntary liquidator
dot icon11/08/2015
Statement of affairs with form 4.19
dot icon11/08/2015
Appointment of a voluntary liquidator
dot icon11/08/2015
Registered office address changed from Unit 7 Cranleigh Gardens Industrial Estate Cranleigh Gardens Southall Middlesex UB1 2BZ to 1 Victoria Square Birmingham B1 1BD on 2015-08-11
dot icon18/06/2015
Satisfaction of charge 049808560005 in full
dot icon18/06/2015
Satisfaction of charge 2 in full
dot icon10/03/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon09/03/2015
Amended total exemption small company accounts made up to 2013-12-31
dot icon12/11/2014
Termination of appointment of Vishal Kumar Kakar as a director on 2014-11-12
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2014
Appointment of Mr Vikas Kumar Kakar as a director on 2014-07-23
dot icon01/09/2014
Satisfaction of charge 1 in full
dot icon20/08/2014
Amended total exemption small company accounts made up to 2012-12-31
dot icon20/08/2014
Registration of charge 049808560005, created on 2014-08-13
dot icon09/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
dot icon10/12/2013
Amended accounts made up to 2011-12-31
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon11/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon18/04/2012
Amended accounts made up to 2010-12-31
dot icon09/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/03/2011
Compulsory strike-off action has been discontinued
dot icon29/03/2011
First Gazette notice for compulsory strike-off
dot icon25/03/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon25/03/2011
Director's details changed for Vishal Kumar Kakar on 2010-11-01
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon05/12/2008
Return made up to 01/12/08; full list of members
dot icon06/11/2008
Registered office changed on 06/11/2008 from suite 4 london house 271-273 king street london W6 9LZ
dot icon27/05/2008
Return made up to 01/12/07; no change of members
dot icon14/12/2007
Registered office changed on 14/12/07 from: 224 great west road hounslow middlesex TW5 9AW
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/07/2007
Return made up to 01/12/06; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon22/12/2005
Return made up to 01/12/05; full list of members
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/12/2004
Return made up to 01/12/04; full list of members
dot icon16/12/2004
Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon03/06/2004
Particulars of mortgage/charge
dot icon20/05/2004
Particulars of mortgage/charge
dot icon24/04/2004
Particulars of mortgage/charge
dot icon17/12/2003
New secretary appointed
dot icon17/12/2003
New director appointed
dot icon09/12/2003
Secretary resigned
dot icon09/12/2003
Director resigned
dot icon01/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About EVERFRESH (SUBWAY) LIMITED

EVERFRESH (SUBWAY) LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at GREENFIELD RECOVERY LIMITED, Trinity House 28-30 Blucher Street, Birmingham B1 1QH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERFRESH (SUBWAY) LIMITED?

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EVERFRESH (SUBWAY) LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 27/03/2024.

Where is EVERFRESH (SUBWAY) LIMITED located?

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EVERFRESH (SUBWAY) LIMITED is registered at GREENFIELD RECOVERY LIMITED, Trinity House 28-30 Blucher Street, Birmingham B1 1QH.

What does EVERFRESH (SUBWAY) LIMITED do?

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EVERFRESH (SUBWAY) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for EVERFRESH (SUBWAY) LIMITED?

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The latest filing was on 27/03/2024: Final Gazette dissolved following liquidation.