SUBWAY SANDWICHES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05018102

Incorporation date

15/01/2004

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

23/06/2011

Final Gazette dissolved following liquidation

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23/03/2011

Return of final meeting in a creditors' voluntary winding up

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16/09/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-09-17

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31/08/2010

Statement of affairs with form 4.19

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31/08/2010

Resolutions

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31/08/2010

Appointment of a voluntary liquidator

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14/06/2010

Total exemption small company accounts made up to 2010-01-31

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07/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

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07/04/2010

Director's details changed for Bhavesh Pundrikrai Gore on 2010-04-08

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07/04/2010

Director's details changed for Gnyanesh Niranjan Gore on 2010-04-08

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07/04/2010

Termination of appointment of Paresh Pandya as a director

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03/12/2009

Total exemption small company accounts made up to 2009-01-31

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19/01/2009

Return made up to 16/01/09; full list of members

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19/01/2009

Director and Secretary's Change of Particulars / bhavesh gore / 01/07/2007 / HouseName/Number was: , now: 14A; Street was: 6A upper mulgrave road, now: western road; Area was: cheam, now: ; Post Code was: SM2 7AZ, now: SM1 2SX

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19/01/2009

Director's Change of Particulars / paresh pandya / 07/12/2007 / HouseName/Number was: 10, now: treetops; Street was: heatherside gardens, now: 10 heatherside gardens; Area was: farnham common, now: furnham common; Post Town was: slough, now: ; Region was: berkshire, now: buckinghamshire; Post Code was: SL2 3RR, now: SL2 3LL; Country was: united kin

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14/01/2009

Registered office changed on 15/01/2009 from anand house whitchurch lane edgware middlesex HA8 6LP united kingdom

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20/10/2008

Total exemption small company accounts made up to 2008-01-31

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03/07/2008

Return made up to 16/01/08; full list of members

View PDF (5 pages)

03/07/2008

Director's Change of Particulars / paresh pandya / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 21 windmill hill, now: heatherside gardens; Area was: , now: farnham common; Post Town was: ruislip, now: slough; Region was: middlesex, now: berkshire; Post Code was: HA4 8QF, now: SL2 3RR; Country was: , now: united k

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03/07/2008

Location of debenture register

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03/07/2008

Registered office changed on 04/07/2008 from 72 wembley park drive wembley middlesex HA9 8HB

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03/07/2008

Location of register of members

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01/12/2007

Total exemption small company accounts made up to 2007-01-31

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25/02/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

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20/06/2006

Registered office changed on 21/06/06 from: palladium house 1-4 argyll street london W1F 7LD

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28/02/2006

Return made up to 16/01/06; full list of members

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15/02/2006

New director appointed

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07/02/2006

Ad 23/01/06--------- £ si 999@1=999 £ ic 1/1000

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23/11/2005

Resolutions

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23/11/2005

Accounts made up to 2005-01-31

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14/07/2005

Particulars of mortgage/charge

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20/03/2005

Return made up to 16/01/05; full list of members

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21/11/2004

Secretary resigned

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21/11/2004

Director resigned

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21/11/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New director appointed

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15/01/2004

Incorporation

View PDF (16 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/01/2004 - 15/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/01/2004 - 15/01/2004	67500
Gore, Bhavesh Pundrikrai	Secretary	15/01/2004 - Present	-
Gore, Gnyanesh Niranjan	Director	15/01/2004 - Present	3
Pandya, Paresh	Director	22/01/2006 - 02/01/2010	5

Persons with Significant Control

No PSC data available.

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Description

About SUBWAY SANDWICHES (UK) LIMITED

SUBWAY SANDWICHES (UK) LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 3 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 SUBWAY SANDWICHES (UK) LIMITED?

SUBWAY SANDWICHES (UK) LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 23/06/2011.

Where is SUBWAY SANDWICHES (UK) LIMITED located?

SUBWAY SANDWICHES (UK) LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does SUBWAY SANDWICHES (UK) LIMITED do?

SUBWAY SANDWICHES (UK) LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for SUBWAY SANDWICHES (UK) LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.