Suttons Of London Limited

Company Name	Suttons Of London Limited
Company Status	Dissolved
Company Number	03115794
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Dr Ala Towfiq Sharif
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 10 64 Borough High Street Borough High Street London SE1 1XF

Secretary Name	Julie Sharif
Nationality	British
Status	Closed
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	37 Paulton Square Chelsea London SW3 5DT

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Telephone	020 74037900
Telephone region	London

Location

Registered Address	64 Borough High Street Borough High Street London SE1 1XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
26 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 August 2022	Application to strike the company off the register (1 page)
3 December 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
11 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
8 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Registered office address changed from Mermaid House 1 Mermaid Court Borough High Street London SE1 1HR to PO Box 10 64 Borough High Street Borough High Street London SE1 1XF on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Mermaid House 1 Mermaid Court Borough High Street London SE1 1HR to PO Box 10 64 Borough High Street Borough High Street London SE1 1XF on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
3 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
22 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
24 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 November 2009	Director's details changed for Dr Ala Towfiq Sharif on 10 October 2009 (2 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Dr Ala Towfiq Sharif on 10 October 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 November 2007	Return made up to 19/10/07; no change of members (6 pages)
12 November 2007	Return made up to 19/10/07; no change of members (6 pages)
18 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 November 2005	Return made up to 19/10/05; full list of members (6 pages)
2 November 2005	Return made up to 19/10/05; full list of members (6 pages)
18 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 November 2004	Return made up to 19/10/04; full list of members (6 pages)
9 November 2004	Return made up to 19/10/04; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 November 2003	Return made up to 19/10/03; full list of members (6 pages)
18 November 2003	Return made up to 19/10/03; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 January 2003	Return made up to 19/10/02; full list of members (6 pages)
6 January 2003	Return made up to 19/10/02; full list of members (6 pages)
18 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
28 October 2001	Return made up to 19/10/01; full list of members (6 pages)
28 October 2001	Return made up to 19/10/01; full list of members (6 pages)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 October 2000	Return made up to 19/10/00; full list of members (6 pages)
20 October 2000	Return made up to 19/10/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Return made up to 19/10/99; full list of members (6 pages)
12 November 1999	Return made up to 19/10/99; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
22 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
11 November 1998	Return made up to 19/10/98; no change of members (4 pages)
11 November 1998	Return made up to 19/10/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
18 November 1997	Return made up to 19/10/97; no change of members (4 pages)
18 November 1997	Return made up to 19/10/97; no change of members (4 pages)
20 June 1997	Accounts for a dormant company made up to 1 November 1996 (1 page)
20 June 1997	Accounts for a dormant company made up to 1 November 1996 (1 page)
20 June 1997	Accounts for a dormant company made up to 1 November 1996 (1 page)
27 November 1996	Return made up to 19/10/96; full list of members (6 pages)
27 November 1996	Return made up to 19/10/96; full list of members (6 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
19 October 1995	Incorporation (20 pages)
19 October 1995	Incorporation (20 pages)

Suttons Of London Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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