SUBTERANIA LIMITED

Key Data

Status

Dissolved

Company No.

02250737

Incorporation date

02/05/1988

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1988)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

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11/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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09/11/2009

Director's details changed for Paul Robert Latham on 2009-11-09

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09/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-09

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09/11/2009

Director's details changed for Mr Denis James Desmond on 2009-11-09

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09/11/2009

Director's details changed for Mr Melvin John Benn on 2009-11-09

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09/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-09

View PDF (1 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

31/03/2009

Director's Change of Particulars / melvin benn / 06/07/2001 / HouseName/Number was: , now: 13; Street was: 15 claremont road, now: claremont road

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07/01/2009

Return made up to 17/12/08; full list of members

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02/10/2008

Accounts made up to 2007-12-31

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08/01/2008

Return made up to 17/12/07; full list of members

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08/01/2008

Location of register of members

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08/01/2008

Location of debenture register

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15/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX

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30/10/2007

Accounts made up to 2006-12-31

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10/09/2007

Director's particulars changed

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15/04/2007

Director resigned

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18/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

10/09/2006

New director appointed

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New director appointed

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11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

New secretary appointed

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11/04/2006

Director resigned

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06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

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15/01/2006

Return made up to 17/12/05; full list of members

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15/01/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

Location of debenture register

View PDF (1 pages)

15/01/2006

Location of register of members

View PDF (1 pages)

15/01/2006

Registered office changed on 16/01/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR

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05/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

09/02/2005

Return made up to 17/12/04; full list of members

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07/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/06/2004

Location of register of members

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06/06/2004

Registered office changed on 07/06/04 from: 1 warner house harrovian business village bessborough road, harrow middlesex HA1 3EX

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06/06/2004

Secretary's particulars changed

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18/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

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06/01/2003

Return made up to 17/12/02; full list of members

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04/08/2002

Total exemption small company accounts made up to 2001-12-31

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04/03/2002

Return made up to 17/12/01; full list of members

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16/01/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

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03/04/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

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15/02/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

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09/02/2001

Declaration of satisfaction of mortgage/charge

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09/02/2001

Declaration of satisfaction of mortgage/charge

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02/01/2001

Return made up to 17/12/00; full list of members

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28/12/2000

Accounts made up to 1999-12-31

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24/07/2000

Secretary resigned;director resigned

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03/01/2000

Return made up to 17/12/99; full list of members

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03/01/2000

Secretary's particulars changed;director's particulars changed

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01/11/1999

Accounts made up to 1998-12-31

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01/11/1999

Resolutions

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03/02/1999

Accounts for a small company made up to 1997-12-31

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03/01/1999

Return made up to 17/12/98; full list of members

View PDF (9 pages)

19/01/1998

Return made up to 17/12/97; full list of members

View PDF (9 pages)

05/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/02/1997

Return made up to 17/12/96; full list of members

View PDF (9 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

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31/01/1996

Return made up to 17/12/95; full list of members

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31/01/1996

Secretary's particulars changed

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31/01/1996

Registered office changed on 01/02/96

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29/06/1995

Accounting reference date extended from 30/06 to 31/12

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30/04/1995

Accounts for a small company made up to 1994-06-30

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22/01/1995

Return made up to 17/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/05/1994

Accounts for a small company made up to 1993-06-30

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26/01/1994

Return made up to 17/12/93; full list of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

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08/09/1993

Director resigned;new director appointed

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22/06/1993

New director appointed

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04/05/1993

Accounts for a small company made up to 1992-06-30

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11/03/1993

Return made up to 17/12/92; full list of members

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11/03/1993

Secretary's particulars changed;director's particulars changed

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08/09/1992

New secretary appointed

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03/09/1992

Particulars of mortgage/charge

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24/06/1992

Full accounts made up to 1991-06-30

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03/06/1992

Registered office changed on 04/06/92 from: 28A harlesden high street london NW1O 4LX

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24/03/1992

Registered office changed on 25/03/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ

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27/01/1992

Particulars of mortgage/charge

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05/12/1991

Return made up to 17/12/91; full list of members

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03/06/1991

Full accounts made up to 1990-06-30

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13/01/1991

Return made up to 17/12/90; full list of members

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07/11/1990

Full accounts made up to 1989-06-30

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07/11/1990

Accounting reference date shortened from 31/03 to 30/06

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15/05/1990

Return made up to 19/10/89; full list of members

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08/11/1989

Certificate of change of name

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05/07/1988

Wd 23/05/88 ad 05/05/88--------- £ si 98@1=98 £ ic 2/100

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16/05/1988

Resolutions

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16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1988

Registered office changed on 17/05/88 from: 124-128 city road london EC1V 2NJ

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02/05/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Desmond, Denis James	Director	10/04/2005 - Present	45
Douglas, Stuart Robert	Director	12/07/2006 - Present	126
Benn, Melvin John	Director	05/03/2001 - Present	36
Latham, Paul Robert	Director	10/04/2006 - Present	104
Emeny, Selina Holliday	Secretary	25/11/2005 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About SUBTERANIA LIMITED

SUBTERANIA LIMITED is an(a) Dissolved company incorporated on 02/05/1988 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. There are currently 5 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 SUBTERANIA LIMITED?

SUBTERANIA LIMITED is currently Dissolved. It was registered on 02/05/1988 and dissolved on 26/04/2010.

Where is SUBTERANIA LIMITED located?

SUBTERANIA LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does SUBTERANIA LIMITED do?

SUBTERANIA LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for SUBTERANIA LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.