SUBADRA CONSULTING HOLDINGS LIMITED
Overview
| Company Name | SUBADRA CONSULTING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06150061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBADRA CONSULTING HOLDINGS LIMITED?
- (7487) /
Where is SUBADRA CONSULTING HOLDINGS LIMITED located?
| Registered Office Address | Unit 13, Triangle Business Park Quilters Way, Stoke Mandeville HP22 5BL Aylesbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBADRA CONSULTING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBADRA CONSULTING LIMITED | Jun 27, 2007 | Jun 27, 2007 |
| ARDABUS NUMBER ONE LIMITED | Mar 09, 2007 | Mar 09, 2007 |
What are the latest accounts for SUBADRA CONSULTING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for SUBADRA CONSULTING HOLDINGS 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 Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed subadra consulting LIMITED\certificate issued on 16/07/07 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Certificate of change of name Company name changed ardabus number one LIMITED\certificate issued on 27/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SUBADRA CONSULTING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTLAND, Duncan | Secretary | 49 Molyneux Street W1H 5JD London | British | 125402990001 | ||||||
| EASTLAND, Duncan | Director | 49 Molyneux Street W1H 5JD London | United Kingdom | British | Company Director | 125402990001 | ||||
| GALE, Angus Milo | Director | 1 Pigeon Green Snitterfield CV37 0LP Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 104169490001 | ||||
| SKINNER, James | Director | 3 Willow Lane HP7 9DW Amersham Buckinghamshire | England | British | Director | 87489320002 | ||||
| WELLINGTON HOUSE NOMINEES LIMITED | Secretary | 55 Drury Lane WC2B 5RZ London | 79919150002 |
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