REALSUBSTANCE LIMITED

Key Data

Status

Dissolved

Company No.

03910247

Incorporation date

19/01/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2012

Application to strike the company off the register

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

22/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

16/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

25/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

05/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

27/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/04/2009

Appointment Terminated Director sarah wyse

View PDF (1 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

06/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

23/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

30/01/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

02/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

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31/01/2005

Registered office changed on 01/02/05

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08/12/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

08/12/2004

Secretary's particulars changed

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08/12/2004

Registered office changed on 09/12/04

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02/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

07/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

14/10/2002

Director resigned

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/01/2002

Return made up to 20/01/02; full list of members

View PDF (9 pages)

07/10/2001

Registered office changed on 08/10/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

12/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Resolutions

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12/08/2001

Resolutions

View PDF (4 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

02/11/2000

Ad 03/05/00--------- £ si 40@1=40 £ ic 40154/40194

View PDF (2 pages)

23/10/2000

Resolutions

View PDF (13 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

06/08/2000

Ad 17/04/00--------- £ si 40152@1=40152 £ ic 2/40154

View PDF (2 pages)

06/08/2000

Memorandum and Articles of Association

View PDF (13 pages)

06/08/2000

Resolutions

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06/08/2000

Resolutions

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06/08/2000

Resolutions

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06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

£ nc 100/40200 17/04/00

View PDF (1 pages)

27/07/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

27/07/2000

Ad 01/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	19/01/2000 - 19/01/2000	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	9278
Sieghart, William Matthew	Director	19/01/2000 - 05/08/2001	24
Wyse, Sarah Elizabeth	Director	05/08/2001 - 30/03/2009	11
Mendoza, Neil	Secretary	19/01/2000 - 16/04/2000	2

Persons with Significant Control

No PSC data available.

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Description

About REALSUBSTANCE LIMITED

REALSUBSTANCE LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at James Mcquade, C/O Forward Ltd, 84-86 Regent Street, London W1B 5DD. There are currently 2 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 REALSUBSTANCE LIMITED?

REALSUBSTANCE LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 11/06/2012.

Where is REALSUBSTANCE LIMITED located?

REALSUBSTANCE LIMITED is registered at James Mcquade, C/O Forward Ltd, 84-86 Regent Street, London W1B 5DD.

What does REALSUBSTANCE LIMITED do?

REALSUBSTANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REALSUBSTANCE LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.