| Company Name | Subway Foods Ilford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423815 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sukhbir Singh Birak |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kensington Gardens Ilford Essex IG1 3EJ |
| Secretary Name | Sukhvinder Singh Birak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kensington Gardens Ilford Essex IG1 3EJ |
| Director Name | Sukhvinder Singh Birak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Kensington Gardens Ilford Essex IG1 3EJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 8 Park Place Leeds West Yorkshire LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at 1 | Sukhbir Singh Birak 50.00% Ordinary |
|---|---|
| 50 at 1 | Sukhvinder Singh Birak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £726 |
| Cash | £3,511 |
| Current Liabilities | £25,710 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2010 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 29 December 2010 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
| 29 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 10 November 2009 | Resolutions
|
| 10 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 November 2009 | Resolutions
|
| 10 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ Uk on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ Uk on 22 October 2009 (1 page) |
| 17 June 2009 | Return made up to 13/04/08; full list of members (4 pages) |
| 17 June 2009 | Appointment terminated director sukhvinder singh birak (1 page) |
| 17 June 2009 | Return made up to 13/04/08; full list of members (4 pages) |
| 17 June 2009 | Appointment terminated (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 251 high road ilford essex IG1 1NE uk (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 251 high road ilford essex IG1 1NE uk (1 page) |
| 17 June 2009 | Appointment Terminated Director sukhvinder singh birak (1 page) |
| 17 June 2009 | Appointment Terminated (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 9 kensington gardens ilford IG1 3EJ (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 9 kensington gardens ilford IG1 3EJ (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 August 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 17 July 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2005 | Incorporation (16 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Incorporation (16 pages) |