SUBMANIA LIMITED
EASRCOTE

Hellopages » Greater London » Hillingdon » HA5 1QR

Company number 05035304
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address SUBWAY HEAD OFFICE, 181 FIELD END, EASRCOTE, MIDDLESEX, HA5 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SUBMANIA LIMITED are www.submania.co.uk, and www.submania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Submania Limited is a Private Limited Company. The company registration number is 05035304. Submania Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Submania Limited is Subway Head Office 181 Field End Easrcote Middlesex Ha5 1qr. . SOLANKI, Prakash Jaykishan is a Director of the company. Secretary SOLANKI, Monica Bhela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SOLANKI, Prakash Jaykishan
Appointed Date: 05 February 2004
52 years old

Resigned Directors

Secretary
SOLANKI, Monica Bhela
Resigned: 01 June 2008
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Prakash Jaykishan Solanki
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUBMANIA LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Mr Prakash Jaykishan Solanki on 1 October 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Jun 2004
Registered office changed on 29/06/04 from: 14 pinner park avenue north harrow middlesex HA2 6LF
19 May 2004
Particulars of mortgage/charge
05 May 2004
Particulars of mortgage/charge
14 Apr 2004
Particulars of mortgage/charge
05 Feb 2004
Incorporation

SUBMANIA LIMITED Charges

2 June 2009
Rent deposit deed
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Tobermory Investments Inc
Description: Interest in the deposit account with the initial deposit of…
17 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: 411 high road wembley middlesex by way of fixed charge, the…
18 May 2004
Rent deposit deed
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: A designated interest bearing account and the balance from…
19 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 181 clarence street kingston upon thames. By…
29 March 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUB-M LTD SUBMAIN ELECTRICAL CONTRACTORS LIMITED SUBMAR ASSOCIATES LIMITED SUBMAR LIMITED SUBMAR SALVAGE LIMITED SUBMARINE CABLE SOLUTIONS LLP SUBMARINE CAT RECORDS LIMITED