| Company Name | Subprice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339407 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mrs Lydia Fiamma Instance |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Plein Soleil 21 Bvd Du Jardin Exotique Monaco Mc 98000 Foreign |
| Secretary Name | Mrs Lydia Fiamma Instance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Plein Soleil 21 Bvd Du Jardin Exotique Monaco Mc 98000 Foreign |
| Director Name | Mr David John Instance |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 June 2014) |
| Role | Co Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Plein Soleil 21 Boulevard Du Jardin Exotique Monaco Mc98000 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | D.j. Instance 75.00% Ordinary |
|---|---|
| 250 at £1 | Mrs L.f. Instance 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,434,151 |
| Cash | £98,322 |
| Current Liabilities | £1,532,473 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 June 2014 | Termination of appointment of David Instance as a director (2 pages) |
| 24 June 2014 | Termination of appointment of David Instance as a director (2 pages) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for David John Instance on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Lydia Fiamma Instance on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Lydia Fiamma Instance on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Lydia Fiamma Instance on 1 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for David John Instance on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for David John Instance on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 24 September 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 June 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 April 2005 | Return made up to 13/04/05; full list of members
|
| 18 April 2005 | Return made up to 13/04/05; full list of members
|
| 17 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 35 paul street london EC2A 4JU (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 35 paul street london EC2A 4JU (1 page) |
| 14 April 2003 | Return made up to 25/03/03; full list of members
|
| 14 April 2003 | Return made up to 25/03/03; full list of members
|
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 October 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 8 October 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 30 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 20 September 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 May 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 28 November 1997 | Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 28 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 28 November 1997 | Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 March 1997 | Incorporation (9 pages) |
| 25 March 1997 | Incorporation (9 pages) |