THE SANDWICH CO. (UK) LIMITED

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THE SANDWICH CO. (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05318053

Incorporation date

20/12/2004

Size

-

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 20/12/2004)
dot icon01/05/2012
Final Gazette dissolved following liquidation
dot icon01/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon01/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon01/01/2012
Appointment of a voluntary liquidator
dot icon29/09/2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30
dot icon07/07/2011
Liquidators' statement of receipts and payments to 2011-06-06
dot icon14/06/2010
Statement of affairs with form 4.19
dot icon14/06/2010
Appointment of a voluntary liquidator
dot icon14/06/2010
Resolutions
dot icon10/06/2010
Registered office address changed from 52 Britten Close London NW11 7HQ on 2010-06-11
dot icon14/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon17/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon07/01/2009
Return made up to 21/12/08; full list of members
dot icon03/07/2008
Total exemption full accounts made up to 2007-08-31
dot icon17/01/2008
Return made up to 21/12/07; full list of members
dot icon22/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon12/03/2007
Particulars of mortgage/charge
dot icon10/01/2007
Return made up to 21/12/06; full list of members
dot icon05/12/2006
New secretary appointed
dot icon05/12/2006
Secretary resigned
dot icon05/12/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon02/11/2006
Registered office changed on 03/11/06 from: 1 kings avenue winchmore hill london N21 3NA
dot icon02/11/2006
New secretary appointed;new director appointed
dot icon02/11/2006
Director resigned
dot icon02/11/2006
Director resigned
dot icon02/11/2006
Secretary resigned
dot icon30/10/2006
Accounts made up to 2005-08-31
dot icon05/10/2006
Accounting reference date shortened from 31/12/05 to 31/08/05
dot icon29/03/2006
Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF
dot icon09/01/2006
Return made up to 21/12/05; full list of members
dot icon09/01/2006
Director's particulars changed
dot icon09/01/2006
Director's particulars changed
dot icon09/01/2006
Secretary's particulars changed
dot icon09/01/2006
Director's particulars changed
dot icon29/07/2005
Particulars of mortgage/charge
dot icon27/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New secretary appointed
dot icon08/06/2005
Ad 24/05/05--------- £ si 99@1=99 £ ic 1/100
dot icon20/12/2004
Secretary resigned
dot icon20/12/2004
Director resigned
dot icon20/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SANDWICH CO. (UK) LIMITED

THE SANDWICH CO. (UK) LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 THE SANDWICH CO. (UK) LIMITED?

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THE SANDWICH CO. (UK) LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 01/05/2012.

Where is THE SANDWICH CO. (UK) LIMITED located?

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THE SANDWICH CO. (UK) LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does THE SANDWICH CO. (UK) LIMITED do?

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THE SANDWICH CO. (UK) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE SANDWICH CO. (UK) LIMITED?

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The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.