SUBTERANIA LIMITED
Overview
| Company Name | SUBTERANIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02250737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBTERANIA LIMITED?
- (5540) /
Where is SUBTERANIA LIMITED located?
| Registered Office Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBTERANIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| YARDSTONE LIMITED | May 03, 1988 | May 03, 1988 |
What are the latest accounts for SUBTERANIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SUBTERANIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Paul Robert Latham on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Robert Douglas on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Denis James Desmond on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Melvin John Benn on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Selina Holliday Emeny on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SUBTERANIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | British | 76404320002 | ||||||
| BENN, Melvin John | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 79847980002 | |||||
| DESMOND, Denis James | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | Ireland | Irish | 297935720001 | |||||
| DOUGLAS, Stuart Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 91330020002 | |||||
| LATHAM, Paul Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 103647900001 | |||||
| O'KEEFFE, Michael | Secretary | 67 Grosvenor Road N10 2DU London | Irish | 30007530002 | ||||||
| SWEENEY, Eileen Madeleine | Secretary | 45 Moss Lane HA5 3BB Pinner Middlesex | British | 77063410002 | ||||||
| O'KEEFFE, Michael | Director | 67 Grosvenor Road N10 2DU London | Irish | 30007530002 | ||||||
| PERNOW, Carl Birger | Director | 23 Penzance Street W11 4QX London | Swedish | 101149290002 | ||||||
| POWER, John Vincent | Director | Flat 85 11 Sheldon Square W2 6DQ London | United Kingdom | Irish | 109762290001 | |||||
| POWER, Maurice | Director | 74 Gloucester Terrace W2 London | British | 51388760001 | ||||||
| POWER, William | Director | 7 Gascony Avenue Kilburn NW6 4NB London | British | 20381320001 |
Does SUBTERANIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Aug 26, 1992 Delivered On Sep 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See form 395 ref M501C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jan 17, 1992 Delivered On Jan 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See form 395 ref M896C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0