Company NameSubstantia 300 Limited
Company StatusDissolved
Company Number08737590
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date11 November 2014 (9 years, 5 months ago)

Directors

Director NameMr Anthony Paul Smith
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Kingsway Place
Sans Walk, Clerkenwell
London
EC1R 0LU
Director NameMs Connie Xavier Rodrigues
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Kingsway Place
Sans Walk, Clerkenwell
London
EC1R 0LU

Location

Registered Address54 Kingsway Place
Sans Walk, Clerkenwell
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
18 July 2014Application to strike the company off the register (3 pages)
18 July 2014Application to strike the company off the register (3 pages)
13 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 February 2014Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 4 February 2014 (1 page)
21 October 2013Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
21 October 2013Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)