Company NameSubmarine Sandwiches Limited
Company StatusDissolved
Company Number04336054
CategoryPrivate Limited Company
Incorporation Date7 December 2001(22 years, 3 months ago)
Dissolution Date3 March 2013 (11 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Baskar Murugan Chettiar
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIndian
StatusClosed
Appointed26 May 2009(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 03 March 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address11 Nightingale Court Waldeck Road
Luton
Bedfordshire
LU3 1AB
Director NameSurinder Gupta
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Crescent Road
London
E18 1JA
Director NameRaj Kumar Rao
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleSales Director
Correspondence Address35 Collier Row Lane
Romford
Essex
RM5 3BL
Director NameChetnanand Sharma
Date of BirthApril 1951 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleRetail
Correspondence Address83 Browning Road
Manor Park
London
E12 6RA
Director NameKrishnan Subramanian
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleMarketing Director
Correspondence Address231 Havering Road
Romford
Essex
RM1 4TB
Secretary NameRaj Kumar Rao
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleSales Director
Correspondence Address35 Collier Row Lane
Romford
Essex
RM5 3BL
Director NameMr Surinder Mohan Gupta
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2004(2 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 August 2009)
RoleSalesman
Country of ResidenceEngland
Correspondence Address1church Farm Avenue
Wilstead
Bedford
MK45 3FA
Secretary NameMr Surinder Mohan Gupta
NationalityBritish
StatusResigned
Appointed11 June 2004(2 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1church Farm Avenue
Wilstead
Bedford
MK45 3FA
Director NameMr Neeraj Gupta
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Church Farm Avenue
Wilstead
Bedford
Bedfordshire
MK45 3FA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressThe Clockhouse
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2013Final Gazette dissolved following liquidation (1 page)
3 March 2013Final Gazette dissolved following liquidation (1 page)
3 December 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
3 December 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
10 January 2012Liquidators' statement of receipts and payments to 31 October 2011 (13 pages)
10 January 2012Liquidators statement of receipts and payments to 31 October 2011 (13 pages)
10 January 2012Liquidators' statement of receipts and payments to 31 October 2011 (13 pages)
3 November 2010Appointment of a voluntary liquidator (1 page)
3 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01
(1 page)
3 November 2010Appointment of a voluntary liquidator (1 page)
3 November 2010Statement of affairs with form 4.19 (5 pages)
3 November 2010Statement of affairs with form 4.19 (5 pages)
20 October 2010Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 20 October 2010 (1 page)
20 October 2010Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 20 October 2010 (1 page)
1 August 2010Director's details changed for Baskar Murugan Chettiar on 1 October 2009 (2 pages)
1 August 2010Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2010-08-01
  • GBP 300
(3 pages)
1 August 2010Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2010-08-01
  • GBP 300
(3 pages)
1 August 2010Director's details changed for Baskar Murugan Chettiar on 1 October 2009 (2 pages)
1 August 2010Director's details changed for Baskar Murugan Chettiar on 1 October 2009 (2 pages)
1 August 2010Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2010-08-01
  • GBP 300
(3 pages)
31 July 2010Compulsory strike-off action has been discontinued (1 page)
31 July 2010Compulsory strike-off action has been discontinued (1 page)
30 July 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 May 2010Compulsory strike-off action has been suspended (1 page)
18 May 2010Compulsory strike-off action has been suspended (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2009Termination of appointment of Surinder Gupta as a secretary (2 pages)
30 November 2009Termination of appointment of Surinder Gupta as a secretary (2 pages)
25 August 2009Appointment Terminated Director surinder gupta (1 page)
25 August 2009Appointment terminated director surinder gupta (1 page)
8 August 2009Amended accounts made up to 31 March 2008 (7 pages)
8 August 2009Amended accounts made up to 31 March 2008 (7 pages)
19 June 2009Director appointed baskar murugan chettiar (2 pages)
19 June 2009Director appointed baskar murugan chettiar (2 pages)
7 June 2009Appointment Terminated Director neeraj gupta (1 page)
7 June 2009Appointment terminated director neeraj gupta (1 page)
30 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 March 2009Registered office changed on 30/03/2009 from the gate house 784-788 high road tottenham london N17 0DA (1 page)
30 March 2009Registered office changed on 30/03/2009 from the gate house 784-788 high road tottenham london N17 0DA (1 page)
8 January 2009Amended accounts made up to 31 March 2007 (7 pages)
8 January 2009Amended accounts made up to 31 March 2007 (7 pages)
5 January 2009Return made up to 07/12/08; full list of members (4 pages)
5 January 2009Return made up to 07/12/08; full list of members (4 pages)
10 July 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2008Appointment terminated director chetnanand sharma (1 page)
7 March 2008Appointment Terminated Director chetnanand sharma (1 page)
7 March 2008Director appointed neeraj gupta (1 page)
7 March 2008Director appointed neeraj gupta (1 page)
28 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2007Return made up to 07/12/07; full list of members (2 pages)
31 December 2007Return made up to 07/12/07; full list of members (2 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 December 2006Return made up to 07/12/06; full list of members (7 pages)
18 December 2006Return made up to 07/12/06; full list of members (7 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005Return made up to 07/12/05; full list of members (7 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005Return made up to 07/12/05; full list of members (7 pages)
21 October 2005Return made up to 01/07/05; full list of members (7 pages)
21 October 2005Return made up to 01/07/05; full list of members (7 pages)
21 December 2004Return made up to 07/12/04; full list of members (7 pages)
21 December 2004Return made up to 07/12/03; full list of members (8 pages)
21 December 2004Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 December 2004Return made up to 07/12/03; full list of members (8 pages)
18 November 2004Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
14 July 2004Particulars of mortgage/charge (9 pages)
14 July 2004Particulars of mortgage/charge (9 pages)
17 June 2004Registered office changed on 17/06/04 from: c/o beri & co 49 kinburn street london SE16 6DW (1 page)
17 June 2004Director resigned (1 page)
17 June 2004New secretary appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004New secretary appointed (2 pages)
17 June 2004Secretary resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Registered office changed on 17/06/04 from: c/o beri & co 49 kinburn street london SE16 6DW (1 page)
17 June 2004Secretary resigned (1 page)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 September 2003Delivery ext'd 3 mth 31/03/03 (1 page)
27 September 2003Delivery ext'd 3 mth 31/03/03 (1 page)
23 January 2003Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 January 2003Return made up to 07/12/02; full list of members (8 pages)
9 April 2002Particulars of mortgage/charge (3 pages)
9 April 2002Particulars of mortgage/charge (3 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
28 December 2001Ad 17/12/01--------- £ si 89@1=89 £ ic 1/90 (2 pages)
28 December 2001Ad 17/12/01--------- £ si 89@1=89 £ ic 1/90 (2 pages)
28 December 2001Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 December 2001Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 December 2001New director appointed (2 pages)
14 December 2001Secretary resigned (2 pages)
14 December 2001New secretary appointed;new director appointed (2 pages)
14 December 2001Registered office changed on 14/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Secretary resigned (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (2 pages)
14 December 2001New secretary appointed;new director appointed (2 pages)
14 December 2001Registered office changed on 14/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
7 December 2001Incorporation (11 pages)