Subtera Enterprises Limited

Company Name	Subtera Enterprises Limited
Company Status	Dissolved
Company Number	02967074
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Satwant Singh Virdee
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2005(10 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 September 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	67 Glanmor Road Slough Berkshire SL2 5LH

Secretary Name	Satnam Kaur Virdee
Nationality	British
Status	Closed
Appointed	15 May 2005(10 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 September 2013)
Role	Housewife
Correspondence Address	67 Glanmor Road Slough Berkshire SL2 5LH

Director Name	Kulwant Singh Virdee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Network Co - Ordinator
Correspondence Address	67 Glanmor Road Slough SL2 5LH

Director Name	Mrs Manvinder Kaur Virdee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Glanmor Road Slough SL2 5LQ

Secretary Name	Kulwant Singh Virdee
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Office Administration
Correspondence Address	67 Glanmor Road Slough SL2 5LH

Location

Registered Address	Unit 2 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

1 at £1	Satwant Kaur Virdee 50.00% Ordinary
1 at £1	Satwant Singh Virdee 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Application to strike the company off the register (3 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 2 (4 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 2 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Satwant Singh Virdee on 12 September 2010 (2 pages)
15 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Satwant Singh Virdee on 12 September 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 September 2009	Return made up to 12/09/09; full list of members (3 pages)
25 September 2009	Return made up to 12/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 November 2008	Return made up to 12/09/08; full list of members (3 pages)
5 November 2008	Return made up to 12/09/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 November 2007	Return made up to 12/09/07; full list of members (2 pages)
5 November 2007	Return made up to 12/09/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2006	Return made up to 12/09/06; full list of members (3 pages)
28 September 2006	Return made up to 12/09/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 October 2005	Return made up to 12/09/05; full list of members (3 pages)
11 October 2005	Return made up to 12/09/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
12 October 2004	Return made up to 12/09/04; full list of members (7 pages)
12 October 2004	Return made up to 12/09/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 November 2003	Return made up to 12/09/03; full list of members (7 pages)
19 November 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 September 2001	Return made up to 12/09/01; full list of members (6 pages)
27 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
10 October 2000	Return made up to 12/09/00; full list of members (6 pages)
10 October 2000	Return made up to 12/09/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 September 1998	Return made up to 12/09/98; full list of members (6 pages)
30 September 1998	Return made up to 12/09/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
26 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 September 1997	Return made up to 12/09/97; no change of members (4 pages)
23 September 1997	Return made up to 12/09/97; no change of members (4 pages)
14 October 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1996	Return made up to 12/09/96; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
28 September 1995	Return made up to 12/09/95; full list of members (6 pages)
28 September 1995	Return made up to 12/09/95; full list of members (6 pages)

Subtera Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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