REALSUBSTANCE LIMITED
Overview
| Company Name | REALSUBSTANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03910247 |
| 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 REALSUBSTANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REALSUBSTANCE LIMITED located?
| Registered Office Address | James Mcquade C/O Forward Ltd W1B 5DD 84-86 Regent Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALSUBSTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALSUBSTANCE.COM LIMITED | Jan 20, 2000 | Jan 20, 2000 |
What are the latest accounts for REALSUBSTANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REALSUBSTANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of REALSUBSTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUADE, James | Secretary | 16 Sparkes Close BR2 9GE Bromley Kent | British | 63086780002 | ||||||
| SCOTT, William Michael | Director | 81 Balham Grove SW12 8BD London | United Kingdom | British | Art Director | 77415020001 | ||||
| BELLARS, Carole Avis | Secretary | Flat 3 76 Shirland Road W9 2EH London | British | Accountant | 76109020001 | |||||
| MENDOZA, Neil | Secretary | 48 Palace Gardens Terrace W8 4RR London | British | Director | 47546740001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BUCKLEY, Georgina Sarah | Director | 60a Church Road SW13 0DQ London | British | Operations Director | 77414880001 | |||||
| MENDOZA, Neil | Director | 48 Palace Gardens Terrace W8 4RR London | England | British | Director | 47546740001 | ||||
| MORRIS, Sarah Faith | Director | The Oaks Oaks Close SG4 9BN Hitchin Hertfordshire | British | Marketing Director | 77415130001 | |||||
| SIEGHART, William Matthew | Director | 8a Holland Villas Road W14 8BP London | United Kingdom | British | Director | 50423760001 | ||||
| STILES IVORY, Hilary | Director | 48 Moormead Road TW1 1JS St Margarets | British | Editorial Director | 77414970001 | |||||
| WYSE, Sarah Elizabeth | Director | The Old Chapel High Street MK44 1DD Riseley Bedfordshire | British | Director | 73412370001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does REALSUBSTANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 20, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All money and liabilities present or future due owing or incurred by the company (the chargor) and by each other company (except as guarantor for the chargor) to the chargee in accordance with the senior finance documents (as defined) | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
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