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SUBTERANIA LIMITED - 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom
Company Information
- Company registration number
- 02250737
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Regent Arcade House
- 19-25 Argyll Street
- London
- W1F 7TS 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS UK
Management
- Managing Directors
- BENN, Melvin John
- DESMOND, Denis James
- DOUGLAS, Stuart Robert
- LATHAM, Paul Robert
- Company secretaries
- EMENY, Selina Holliday
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-03
- Dissolved on
- 2010-04-27
- SIC/NACE
- 5540
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YARDSTONE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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SUBTERANIA LIMITED Company Description
- SUBTERANIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02250737. Its current trading status is "closed". It was registered 1988-05-03. It was previously called YARDSTONE LIMITED. It has declared SIC or NACE codes as "5540". It has 4 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at 2Nd Floor, Regent Arcade House .
Get SUBTERANIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subterania Limited - 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-04-27) - GAZ2(A)
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gazette-notice-voluntary (2010-01-12) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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accounts-with-made-up-date (2009-09-16) - AA
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legacy (2009-04-01) - 288c
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legacy (2009-01-08) - 363a
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dissolution-application-strike-off-company (2009-12-22) - DS01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-03) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 353
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legacy (2008-01-09) - 190
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288b
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legacy (2007-09-11) - 288c
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legacy (2007-11-16) - 287
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accounts-with-made-up-date (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 287
-
legacy (2006-01-16) - 353
-
legacy (2006-01-16) - 190
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-16) - 363a
-
legacy (2006-03-07) - 287
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-12) - 288a
-
legacy (2006-05-19) - 288a
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legacy (2006-09-11) - 288a
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-12-19) - 353
-
legacy (2006-12-19) - 190
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 287
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-02-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-07) - 288c
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legacy (2004-06-07) - 287
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legacy (2004-06-07) - 353
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accounts-with-accounts-type-full (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-03-05) - 363s
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legacy (2002-01-17) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-04-04) - 288b
-
legacy (2001-02-16) - 225
-
legacy (2001-01-03) - 363s
-
legacy (2001-02-10) - 403a
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legacy (2001-03-19) - 288a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-29) - AA
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legacy (2000-07-25) - 288b
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legacy (2000-01-04) - 363s
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legacy (2000-01-04) - 363(288)
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-02) - AA
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resolution (1999-11-02) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-02-04) - AA
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legacy (1999-01-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-06) - AA
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-05) - AA
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legacy (1996-02-01) - 363s
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legacy (1996-02-01) - 363(288)
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legacy (1996-02-01) - 363(287)
keyboard_arrow_right 1995
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legacy (1995-06-30) - 225(1)
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accounts-with-accounts-type-small (1995-05-01) - AA
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legacy (1995-01-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-27) - 363(288)
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legacy (1994-01-27) - 363s
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accounts-with-accounts-type-small (1994-05-04) - AA
keyboard_arrow_right 1993
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legacy (1993-09-09) - 288
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legacy (1993-06-23) - 288
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accounts-with-accounts-type-small (1993-05-05) - AA
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legacy (1993-03-12) - 363s
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legacy (1993-03-12) - 363(288)
keyboard_arrow_right 1992
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legacy (1992-09-09) - 288
-
legacy (1992-09-04) - 395
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accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-06-04) - 287
-
legacy (1992-03-25) - 287
-
legacy (1992-01-28) - 395
keyboard_arrow_right 1991
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legacy (1991-01-14) - 363
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legacy (1991-12-06) - 363x
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accounts-with-accounts-type-full (1991-06-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-11-08) - 225(1)
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legacy (1990-05-16) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-09) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-07-06) - PUC 2
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resolution (1988-05-17) - RESOLUTIONS
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legacy (1988-05-17) - 288
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legacy (1988-05-17) - 287
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incorporation-company (1988-05-03) - NEWINC