SUBVICK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 02151059
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Secretary's details changed for Mrs Susmita Subhash Patel on 3 August 2016. The most likely internet sites of SUBVICK LIMITED are www.subvick.co.uk, and www.subvick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Subvick Limited is a Private Limited Company. The company registration number is 02151059. Subvick Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of Subvick Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middesex Ha1 2ax. . PATEL, Susmita Subhash is a Secretary of the company. PATEL, Subhash is a Director of the company. Secretary PATEL, Subash has been resigned. Secretary PATEL, Vikram has been resigned. Director PATEL, Vikram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Susmita Subhash
Appointed Date: 19 October 2012
Director
PATEL, Subhash

76 years old

Resigned Directors

Secretary
PATEL, Subash
Resigned: 01 September 1993
Secretary
PATEL, Vikram
Resigned: 19 October 2012
Appointed Date: 01 September 1993
Director
PATEL, Vikram
Resigned: 01 September 1993
72 years old

Persons With Significant Control

Mr Subhash Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susmita Subhash Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBVICK LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Secretary's details changed for Mrs Susmita Subhash Patel on 3 August 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 77 more events
05 Dec 1989
First Gazette notice for compulsory strike-off
23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987
Registered office changed on 23/09/87 from: temple house 20 holywell row london EC2A 4JB
28 Jul 1987
Incorporation
28 Jul 1987
Incorporation

SUBVICK LIMITED Charges

11 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 7 tudor enterprise park wealdstone…
9 August 2000
Mortgage debenture
Delivered: 14 August 2000
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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