Subway Restaurant Systems (Central) Limited

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dissolved
Unknown

Subway Restaurant Systems (central) Limited

03575265•Private Limited With Share Capital

2Nd Floor Grove House, 55 Lowlands Road, Harrow, HA13AW

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Incorporated

04/06/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Subway Restaurant Systems (central) Limited (03575265) is a private limited with share capital incorporated on 04/06/1998 (27 years old) and registered in harrow, HA13AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/06/1998
HA13AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
ryan philip pasco
director
S
susan joy pasco
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Mortgage
Date:17-06-2003
Legacy
Category:Mortgage
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Address
Date:10-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2001
Legacy
Category:Mortgage
Date:22-11-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Mortgage
Date:16-10-1998
Legacy
Category:Accounts
Date:16-09-1998
Legacy
Category:Capital
Date:07-09-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998
Incorporation Company
Category:Incorporation
Date:04-06-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date30/06/2022
Latest Accounts30/06/2021

Trading Addresses

2Nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex Ha1 3Aw, HA13AWRegistered

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Contact

2Nd Floor Grove House, 55 Lowlands Road, Harrow, HA13AW