Having been setup in 2004, Subway South East Ltd are based in London, it's status at Companies House is "Dissolved". There are 3 directors listed as Phillips, Andrew Charles, Mashkoor, Ahsan, Mashkoor, Asar for this organisation in the Companies House registry. We don't know the number of employees at Subway South East Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASHKOOR, Asar | 09 November 2007 | 23 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Andrew Charles | 23 February 2009 | - | 1 |
| MASHKOOR, Ahsan | 09 February 2004 | 15 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 March 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 04 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 November 2012 | |
| 2.24B - N/A | 23 November 2011 | |
| 2.34B - N/A | 09 November 2011 | |
| 2.24B - N/A | 03 June 2011 | |
| AA01 - Change of accounting reference date | 29 March 2011 | |
| F2.18 - N/A | 26 January 2011 | |
| 2.17B - N/A | 17 January 2011 | |
| 2.16B - N/A | 13 January 2011 | |
| AD01 - Change of registered office address | 24 November 2010 | |
| 2.12B - N/A | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AD01 - Change of registered office address | 19 April 2010 | |
| AUD - Auditor's letter of resignation | 06 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 363s - Annual Return | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 May 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 395 - Particulars of a mortgage or charge | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 November 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 October 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 August 2005 | |
| 225 - Change of Accounting Reference Date | 16 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| NEWINC - New incorporation documents | 09 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 06 October 2010 | Outstanding |
N/A |
| Rent deposit deed | 25 June 2010 | Outstanding |
N/A |
| Legal mortgage | 03 May 2007 | Outstanding |
N/A |
| Rent deposit deed | 01 March 2007 | Outstanding |
N/A |
| Rent deposit deed | 28 December 2006 | Outstanding |
N/A |
| Legal mortgage | 17 November 2006 | Outstanding |
N/A |
| Legal mortgage | 08 November 2006 | Outstanding |
N/A |
| Debenture | 31 October 2006 | Outstanding |
N/A |
| Legal mortgage | 31 October 2006 | Outstanding |
N/A |
| Legal mortgage | 31 October 2006 | Outstanding |
N/A |
| Legal mortgage | 31 October 2006 | Outstanding |
N/A |
| Debenture | 07 April 2006 | Fully Satisfied |
N/A |
| Rent security deed | 23 November 2004 | Outstanding |
N/A |
| Debenture | 01 June 2004 | Fully Satisfied |
N/A |
