| Company Name | SUBS 4 U Limited |
|---|---|
| Director | Dina Patel |
| Company Status | Active |
| Company Number | 05300686 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Dina Patel |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Secretary Name | Mr Sacheev Patel |
|---|---|
| Status | Current |
| Appointed | 16 April 2020(15 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Secretary Name | Kusumben Gunvantray Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Mr Sacheev Patel |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2022(17 years, 8 months after company formation) |
| Appointment Duration | 1 week (resigned 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dina Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Kusumben Gunvantray Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,022 |
| Cash | £52,590 |
| Current Liabilities | £139,969 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 October 2008 | Delivered on: 22 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 20 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 16 August 2022 | Termination of appointment of Sacheev Patel as a director on 16 August 2022 (1 page) |
| 9 August 2022 | Appointment of Mr Sacheev Patel as a director on 9 August 2022 (2 pages) |
| 30 April 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 25 November 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 16 April 2020 | Termination of appointment of Kusumben Gunvantray Patel as a secretary on 16 April 2020 (1 page) |
| 16 April 2020 | Satisfaction of charge 1 in full (1 page) |
| 16 April 2020 | Cessation of Kusumben Gunvantray Patel as a person with significant control on 1 March 2020 (1 page) |
| 16 April 2020 | Appointment of Mr Sacheev Patel as a secretary on 16 April 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 3 September 2019 | Director's details changed for Mrs Dina Patel on 3 September 2019 (2 pages) |
| 3 September 2019 | Secretary's details changed for Kusumben Gunvantray Patel on 3 September 2019 (1 page) |
| 19 March 2019 | Registered office address changed from Ground Floor 4 Churhill Court, 58 Station Road, North Harrow Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 21 May 2018 | Amended total exemption full accounts made up to 30 April 2017 (11 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 September 2017 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 September 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 September 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 September 2017 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 September 2017 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 September 2017 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 December 2014 | Amended total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 December 2014 | Amended total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court, 58 Station Road, North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court, 58 Station Road, North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court, 58 Station Road, North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Rd, Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Rd, Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Rd, Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 30 April 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 November 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 13 November 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 10 November 2005 | Secretary's particulars changed (1 page) |
| 10 November 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 June 2005 | Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page) |
| 2 June 2005 | Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page) |
| 24 May 2005 | Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2005 | Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 30 November 2004 | Incorporation (20 pages) |
| 30 November 2004 | Incorporation (20 pages) |