Subway Restaurant Systems (central) Limited

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General information

Name:

Subway Restaurant Systems (central) Ltd

Office Address:

2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow

Number: 03575265

Incorporation date: 1998-06-04

Dissolution date: 2022-12-13

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Subway Restaurant Systems (central) came into being in 1998 as a company enlisted under no 03575265, located at HA1 3AW Harrow at 2nd Floor Grove House. This company's last known status was dissolved. Subway Restaurant Systems (central) had been operating in this business for 24 years.

Ryan P. and Susan P. were the firm's directors and were managing the company from 2018 to 2022.

James T. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ryan P.

Role: Director

Appointed: 07 February 2018

Latest update: 12 August 2023

Susan P.

Role: Director

Appointed: 04 June 1998

Latest update: 12 August 2023

People with significant control

James T.
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
S&S Assets Limited
Address: Audit House 260 Field End Road, Ruislip, HA4 9LT, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 06682546
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 24 June 2022
Confirmation statement last made up date 10 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 29 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 March 2013
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2021 (AA)
filed on: 30th, June 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2013

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2014

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2015

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

Accountant/Auditor,
2015

Name:

Ra Accountants Llp

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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