SUBWAY BAKER STREET LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 07281352
Status Liquidation
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 . The most likely internet sites of SUBWAY BAKER STREET LIMITED are www.subwaybakerstreet.co.uk, and www.subway-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Subway Baker Street Limited is a Private Limited Company. The company registration number is 07281352. Subway Baker Street Limited has been working since 11 June 2010. The present status of the company is Liquidation. The registered address of Subway Baker Street Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . PANDYA, Paresh is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PATEL, Mitaben Tejas has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
PANDYA, Paresh
Appointed Date: 11 June 2010
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 June 2010
Appointed Date: 11 June 2010
82 years old
Director
PATEL, Mitaben Tejas
Resigned: 21 June 2013
Appointed Date: 01 August 2011
47 years old

SUBWAY BAKER STREET LIMITED Events

09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
24 Feb 2016
Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 24 February 2016
27 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 12 more events
24 Jun 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 100
23 Jun 2010
Appointment of Paresh Pandya as a director
14 Jun 2010
Termination of appointment of Graham Cowan as a director
14 Jun 2010
Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 14 June 2010
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUBWAY BAKER STREET LIMITED Charges

28 June 2011
Rent and service charge deposit deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £24,604.51 together with all interest accrued thereto.

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