SUBWAY ENTERPRISES LIMITED

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SUBWAY ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

04689014

Incorporation date

05/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

165 High Street, Rickmansworth, Hertfordshire WD3 1AYCopy
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Latest events (Record since 05/03/2003)
dot icon25/11/2016
Final Gazette dissolved following liquidation
dot icon25/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon28/03/2016
Satisfaction of charge 1 in full
dot icon06/10/2011
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2011-10-07
dot icon06/10/2011
Statement of affairs with form 4.19
dot icon06/10/2011
Appointment of a voluntary liquidator
dot icon06/10/2011
Resolutions
dot icon15/05/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/04/2011
Compulsory strike-off action has been discontinued
dot icon14/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon24/05/2010
Termination of appointment of Gnyanesh Gore as a director
dot icon24/05/2010
Termination of appointment of Bhavesh Gore as a director
dot icon24/05/2010
Termination of appointment of Bhavesh Gore as a secretary
dot icon10/05/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Bhavesh Pundrikrai Groe on 2010-01-01
dot icon10/05/2010
Director's details changed for Mr Paresh Pandya on 2010-01-01
dot icon15/04/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/05/2009
Appointment terminated secretary bhavna pandya
dot icon31/05/2009
Secretary appointed bhavesh pundrikrai groe
dot icon25/05/2009
Return made up to 06/03/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/02/2009
Return made up to 06/03/08; full list of members
dot icon02/02/2009
Director's change of particulars / bhavesh gore / 30/06/2007
dot icon02/02/2009
Director's change of particulars / paresh pandya / 07/12/2007
dot icon02/02/2009
Secretary's change of particulars / bhavna pandya / 06/12/2007
dot icon28/01/2009
Registered office changed on 29/01/2009 from 116 edgware way edgware middlesex HA8 8JT
dot icon24/04/2008
Registered office changed on 25/04/2008 from 72 wembley park drive wembley middlesex HA9 8HB
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/07/2007
Return made up to 06/03/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/12/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/09/2006
Return made up to 06/03/06; full list of members
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New director appointed
dot icon04/07/2006
Secretary resigned
dot icon04/07/2006
New secretary appointed
dot icon20/06/2006
Registered office changed on 21/06/06 from: 21 windmill hill ruislip middlesex HA4 8QF
dot icon02/02/2006
Director resigned
dot icon15/08/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/04/2005
Return made up to 06/03/05; full list of members
dot icon18/08/2004
Registered office changed on 19/08/04 from: 1 warner hse harrovian bus vilge bessborough road harrow middlesex HA1 3EX
dot icon22/03/2004
Return made up to 06/03/04; full list of members
dot icon20/06/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon04/06/2003
Particulars of mortgage/charge
dot icon08/05/2003
Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100
dot icon11/04/2003
New director appointed
dot icon11/04/2003
New secretary appointed;new director appointed
dot icon04/04/2003
Secretary resigned
dot icon04/04/2003
Director resigned
dot icon05/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/03/2003 - 05/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/03/2003 - 05/03/2003
36021
Mr Shashikant Lallubhai Chauhan
Director
05/03/2003 - 19/01/2006
12
Gore, Gnyanesh Niranjan
Director
19/01/2006 - 23/05/2010
3
Gore, Bhavesh Pundrikrai
Director
19/01/2006 - 23/05/2010
6

Persons with Significant Control

0

No PSC data available.

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Description

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About SUBWAY ENTERPRISES LIMITED

SUBWAY ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBWAY ENTERPRISES LIMITED?

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SUBWAY ENTERPRISES LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 25/11/2016.

Where is SUBWAY ENTERPRISES LIMITED located?

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SUBWAY ENTERPRISES LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does SUBWAY ENTERPRISES LIMITED do?

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SUBWAY ENTERPRISES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SUBWAY ENTERPRISES LIMITED?

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The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.