| Company Name | The Sandwich Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414835 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Fahim Shah-Khan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bodley Road New Malden Surrey KT3 5QD |
| Secretary Name | Tahir Ishaque |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 166 Streatham Hill London SW2 4RU |
| Director Name | Nasir Shah Khan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Helmsdale Road Streatham Vale London SW16 5XQ |
| Secretary Name | Azeem Shah-Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bodley Road New Malden Surrey KT3 5QD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 166 Streatham Hill London SW2 4RU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 August 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 April 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | New secretary appointed (1 page) |
| 13 April 2007 | New secretary appointed (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 4 July 2006 | Accounts made up to 30 April 2006 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 6 June 2006 | New director appointed (1 page) |
| 6 June 2006 | New director appointed (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 23 May 2006 | Ad 31/03/06--------- £ si 1@1=1 (1 page) |
| 23 May 2006 | Ad 31/03/06--------- £ si 1@1=1 (1 page) |
| 22 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 12 April 2005 | New director appointed (1 page) |
| 12 April 2005 | New secretary appointed (1 page) |
| 12 April 2005 | New secretary appointed (1 page) |
| 12 April 2005 | New director appointed (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Incorporation (9 pages) |
| 6 April 2005 | Incorporation (9 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |