SUB ONE LTD is a business entity registered at Companies House, UK, with entity identifier is 04526984. The registration start date is September 5, 2002. The current status is Liquidation.
Company Number | 04526984 |
Company Name | SUB ONE LTD |
Registered Address |
Griffins Tavistock House South Tavistock Square London WC1H 9LG |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-09-05 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 30/04/2012 |
Accounts Last Update | 31/07/2010 |
Returns Due Date | 03/10/2011 |
Returns Last Update | 05/09/2010 |
Confirmation Statement Due Date | 19/09/2016 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
5227 | Other retail food etc. specialised |
Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE |
Post Town | LONDON |
Post Code | WC1H 9LG |
Entity Name | Office Address |
---|---|
03636989 LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
GREEN CAR HIRE LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
KASH2 LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
KASH1 LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
VICAN PROPERTY MANAGEMENT LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
C & I SERVICES LONDON LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
GRATE VENTURE ADVISORY LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
THERMO DOOR LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
A B RESTAURANT (LEYLAND) LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
TOP LEVEL SYSTEMS LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MULLIGAN, Kay Marie | Secretary (Active) | 32 Side Lane, Longwood, Huddersfield, HD3 4SR | / 18 September 2002 |
British / |
Manager |
LIGHTFOOT, Susan Margaret | Director (Active) | 11 Birchencliffe Hill Road, Huddersfield, West Yorkshire, HD3 3JS | February 1954 / 18 September 2002 |
British / England |
Administrator |
MULLIGAN, Kay Marie | Director (Active) | 32 Side Lane, Longwood, Huddersfield, HD3 4SR | February 1977 / 18 September 2002 |
British / United Kingdom |
Manager |
FORM 10 SECRETARIES FD LTD | Nominee Secretary (Resigned) | 39a Leicester Road, Salford, M7 4AS | / 5 September 2002 |
/ |
|
WORDEN, Tracey Diane | Director (Resigned) | 9 Parkland Avenue, Longwood, Huddersfield, HD3 4PB | March 1972 / 18 September 2002 |
British / United Kingdom |
Manager |
FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 5 September 2002 |
/ |
Post Town | LONDON |
Post Code | WC1H 9LG |
SIC Code | 5227 - Other retail food etc. specialised |
Please provide details on SUB ONE LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.