SUB MEALS LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
SUB MEALS LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
SUB MEALS LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167518. The accounts status is MICRO ENTITY.
SUB MEALS LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167518. The accounts status is MICRO ENTITY.
SUB MEALS LIMITED - FELTHAM
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
29-45 HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2019 | 07/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MINESH BHARAT PARMAR | Mar 1987 | British | Director | 2018-04-01 | CURRENT |
MR VIJAY MISTRY | May 1956 | British | Director | 2012-08-03 UNTIL 2018-04-01 | RESIGNED |
MR KAPIL MISTRY | Dec 1986 | British | Director | 2018-04-01 UNTIL 2019-05-20 | RESIGNED |
MR KAPIL MISTRY | Dec 1986 | British | Director | 2012-08-03 UNTIL 2018-04-01 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2012-08-03 UNTIL 2012-08-03 | RESIGNED |
MR KAPIL MISTRY | Secretary | 2012-08-03 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minesh Bharat Parmar | 2019-05-20 | 3/1987 | Feltham Middlesex | Ownership of shares 75 to 100 percent |
Mr Kapil Mistry | 2018-04-01 - 2019-05-20 | 12/1986 | Feltham Middlesex | Ownership of shares 50 to 75 percent |
Minesh Bharat Parmar | 2018-04-01 - 2018-04-01 | 3/1987 | Feltham Middlesex | Ownership of shares 75 to 100 percent |
Vijay Mistry | 2016-11-01 - 2018-04-01 | 5/1956 | Middlesex | Ownership of shares 25 to 50 percent |
Kapil Mistry | 2016-11-01 - 2018-04-01 | 12/1986 | Middlesex | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SUB MEALS LIMITED | 2019-02-14 | 31-08-2018 | £3,480 equity |
Micro-entity Accounts - SUB MEALS LIMITED | 2018-05-26 | 31-08-2017 | £1,349 equity |
Abbreviated Company Accounts - SUB MEALS LIMITED | 2017-06-01 | 31-08-2016 | £588 Cash £-17,308 equity |
Micro-entity Accounts - SUB MEALS LIMITED | 2016-05-28 | 31-08-2015 | £-18,760 equity |
Abbreviated Company Accounts - SUB MEALS LIMITED | 2015-05-30 | 31-08-2014 | £550 Cash £-36,122 equity |