| Company Name | Subcontinent Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893609 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1994(30 years, 3 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Ajay Patel |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Elderfield Place Tooting London SW17 6ED |
| Director Name | Karan Faridoon Dl |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Studdridge Street London SW6 3SL |
| Director Name | Iqbal Wahhab |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 8 Cavaye House Cavaye Place London SW10 9PT |
| Secretary Name | Karan Faridoon Dl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Studdridge Street London SW6 3SL |
| Director Name | Deepika Chauhan Beri |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 September 1997(3 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 31 August 1998) |
| Role | Sales & Marketing |
| Correspondence Address | 49 Kinburn Street Rotherhithe London SE16 1DW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 January 2007) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 July 2009) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Location
| Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 130k at 1 | Cobra Beer Limited 98.11% Redeemable Preferenc |
|---|---|
| 2.3k at 1 | Ajay Patel 1.70% Ordinary |
| 250 at 1 | Ms Pat Chapman 0.19% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,682,513 |
| Current Liabilities | £196,827 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2009 | Appointment terminated secretary slc corporate services LIMITED (1 page) |
| 15 July 2009 | Appointment Terminated Secretary slc corporate services LIMITED (1 page) |
| 13 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 42-46 high street esher surrey KT10 9QY (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 42-46 high street esher surrey KT10 9QY (1 page) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: A1 company services LIMITED 788-790 finchley road london NW11 7TJ (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: A1 company services LIMITED 788-790 finchley road london NW11 7TJ (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 9 February 2006 | Notice of completion of voluntary arrangement (8 pages) |
| 9 February 2006 | Notice of completion of voluntary arrangement (8 pages) |
| 29 November 2005 | C/O;-replacement of liquidator (5 pages) |
| 29 November 2005 | C/O;-replacement of liquidator (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 July 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 72 fielding road london W4 1DB (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 72 fielding road london W4 1DB (1 page) |
| 6 September 2004 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 6 September 2004 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Secretary resigned;director resigned (1 page) |
| 18 November 2003 | Secretary resigned;director resigned (1 page) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 April 2003 | Return made up to 01/02/03; full list of members
|
| 7 April 2003 | Return made up to 01/02/03; full list of members (8 pages) |
| 30 October 2002 | Return made up to 01/02/02; full list of members (8 pages) |
| 30 October 2002 | Return made up to 01/02/02; full list of members (8 pages) |
| 23 February 2001 | Return made up to 01/02/01; full list of members
|
| 23 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 May 2000 | Return made up to 01/02/00; full list of members (8 pages) |
| 4 May 2000 | Return made up to 01/02/00; full list of members (8 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: c/o talwar and co 3 archway business centre 19-23 wedmore street london N19 4RZ (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: c/o talwar and co 3 archway business centre 19-23 wedmore street london N19 4RZ (1 page) |
| 22 October 1999 | Return made up to 01/02/99; full list of members
|
| 22 October 1999 | Return made up to 01/02/99; full list of members (7 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 14 May 1998 | Return made up to 01/02/98; change of members (6 pages) |
| 14 May 1998 | Return made up to 01/02/98; change of members (6 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 9 May 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 01/02/97; full list of members
|
| 4 March 1997 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 4 March 1997 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 28 January 1997 | Return made up to 01/02/96; full list of members (6 pages) |
| 28 January 1997 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 28 January 1997 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 28 January 1997 | Return made up to 01/02/96; full list of members
|
| 7 December 1996 | Particulars of mortgage/charge (7 pages) |
| 7 December 1996 | Particulars of mortgage/charge (7 pages) |
| 14 November 1996 | £ nc 1000000/1250000 29/02/96 (1 page) |
| 14 November 1996 | Ad 29/02/96--------- £ si 130000@1=130000 £ ic 100/130100 (2 pages) |
| 14 November 1996 | £ nc 1000000/1250000 29/02/96 (1 page) |
| 14 November 1996 | Ad 29/02/96--------- £ si 130000@1=130000 £ ic 100/130100 (2 pages) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Resolutions
|
| 20 May 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 20 May 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 22 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 22 August 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 1995 | Return made up to 01/02/95; full list of members
|
| 18 August 1995 | Ad 01/09/94-31/12/94 £ si 98@1 (4 pages) |
| 18 August 1995 | Ad 01/09/94-31/12/94 £ si 98@1 (2 pages) |
| 18 August 1995 | Return made up to 01/02/95; full list of members (6 pages) |
| 1 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 August 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 February 1994 | Incorporation (19 pages) |
| 1 February 1994 | Incorporation (19 pages) |