SUBWAY SOUTH EAST LIMITED

Key Data

Status

Dissolved

Company No.

05038757

Incorporation date

08/02/2004

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

03/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (7 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (8 pages)

22/11/2011

Administrator's progress report to 2011-11-11

View PDF (9 pages)

08/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/06/2011

Administrator's progress report to 2011-05-15

View PDF (9 pages)

28/03/2011

Previous accounting period extended from 2010-06-30 to 2010-11-16

View PDF (1 pages)

25/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

16/01/2011

Statement of administrator's proposal

View PDF (27 pages)

12/01/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

23/11/2010

Registered office address changed from 4 Berners Street London W1T 3LE United Kingdom on 2010-11-24

View PDF (2 pages)

22/11/2010

Appointment of an administrator

View PDF (1 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (9 pages)

18/04/2010

Registered office address changed from Basement Office 14 Rathbone Place London W1T 2HT on 2010-04-19

View PDF (1 pages)

05/04/2010

Auditor's resignation

View PDF (1 pages)

05/04/2010

View PDF (7 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/09/2009

Appointment terminated director ian zilberkweit

View PDF (1 pages)

04/09/2009

View PDF (10 pages)

24/08/2009

Return made up to 09/05/09; full list of members

View PDF (10 pages)

10/08/2009

Appointment terminated director asar mashkoor

View PDF (1 pages)

10/08/2009

Appointment terminated director deepak shahdadpuri

View PDF (1 pages)

10/08/2009

Appointment terminated director alberto padrini

View PDF (1 pages)

30/03/2009

Return made up to 09/02/09; full list of members

View PDF (8 pages)

22/03/2009

Secretary appointed andrew phillips

View PDF (2 pages)

14/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/01/2009

Ad 30/12/08\gbp si [email protected]=49686.11\gbp ic 42617/92303.11\

View PDF (4 pages)

14/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/01/2009

Capitals not rolled up

View PDF (4 pages)

05/08/2008

Return made up to 09/02/08; no change of members

View PDF (8 pages)

05/08/2008

Appointment terminated secretary preiskel & co LLP

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

09/04/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

21/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (2 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2007

Return made up to 09/02/07; full list of members

View PDF (11 pages)

07/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Registered office changed on 18/10/06 from: 13 chatsworth court pembroke road london W8 6DG

View PDF (1 pages)

13/08/2006

Resolutions

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13/08/2006

Resolutions

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13/08/2006

Resolutions

View PDF (25 pages)

13/08/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

View PDF (6 pages)

04/05/2006

Return made up to 09/02/06; full list of members

View PDF (10 pages)

04/05/2006

New director appointed

View PDF (3 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (3 pages)

20/12/2005

Ad 30/09/05--------- £ si [email protected]

View PDF (3 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

13/09/2005

Ad 15/02/05--------- £ si [email protected]

View PDF (2 pages)

13/09/2005

Ad 01/11/04--------- £ si [email protected]

View PDF (2 pages)

25/08/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

10/12/2004

Registered office changed on 11/12/04 from: 13 chatsworth court pembroke court london W8 6DG

View PDF (1 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2004

New secretary appointed

View PDF (3 pages)

18/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Ad 09/02/04--------- £ si [email protected]

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mashkoor, Amir	Director	08/02/2004 - Present	78
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/02/2004 - 08/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/02/2004 - 08/02/2004	43699
Padrini, Alberto	Director	08/11/2007 - 22/07/2009	1
Phillips, Andrew Charles	Secretary	22/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUBWAY SOUTH EAST LIMITED

SUBWAY SOUTH EAST LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katherine'S Way, London E1W 1DD. 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 SUBWAY SOUTH EAST LIMITED?

SUBWAY SOUTH EAST LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 03/03/2015.

Where is SUBWAY SOUTH EAST LIMITED located?

SUBWAY SOUTH EAST LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St Katherine'S Way, London E1W 1DD.

What does SUBWAY SOUTH EAST LIMITED do?

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

What is the latest filing for SUBWAY SOUTH EAST LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.