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 - FELTHAM

This company is listed in the following categories:
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

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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

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MONK INTERNATIONAL LIMITED FELTHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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RJSV TECHNOLOGIES LIMITED LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
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