Name: |
SOUBAR MERCANTILE (UK) LIMITED
SOUBAR MERCANTILE (UK) LTD |
Address: | 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6QZ |
Incorporation Date: | 1997-09-23 |
date | name | form type |
2017-05-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-02-01 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-08-22 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2016 | 4.68 |
2015-08-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-08-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-08-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-08-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-10-08 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | 4.33 |
2015-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROMC/O HOSSEIN RAM17 FULWELL PARK AVENUETWICKENHAMTW2 5HFENGLAND | AD01 |
2015-06-30 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN RAM | TM01 |
2015-06-30 | DIRECTOR APPOINTED MRS SOROUR RAM | AP01 |
2014-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM13 PENRHYN ROADKINGSTON UPON THAMESSURREYKT1 2BZ | AD01 |
2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-01 | 23/09/14 FULL LIST | AR01 |
2013-10-18 | 23/09/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOROUR RAM / 05/05/2013 | CH03 |
2013-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSEIN RAM / 05/05/2013 | CH01 |
2012-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSEIN RAM / 22/09/2012 | CH01 |
2012-11-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOROUR RAM / 22/09/2012 | CH03 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-05 | 23/09/12 FULL LIST | AR01 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOROUR PIR-SHAFIEI / 18/11/2011 | CH03 |
2011-09-26 | 23/09/11 FULL LIST | AR01 |
2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-04 | 23/09/10 FULL LIST | AR01 |
2009-10-12 | 23/09/09 FULL LIST | AR01 |
2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN RAM / 26/09/2008 | 288c |
2008-09-26 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | 363a |
2008-09-26 | SECRETARY'S CHANGE OF PARTICULARS / SOROUR PIR-SHAFIEI / 26/09/2008 | 288c |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-09 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | 363a |
2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-20 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-28 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363a |
2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-08 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | 363s |
2004-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-10-04 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | 363s |
2003-10-30 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM:3RD FLOOR SWAN HOUSE51 HIGH STREETKINGSTON UPON THAMESSURREY KT1 1LQ | 287 |
2002-07-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-10 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | 363s |
2001-10-08 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | 363s |
2001-10-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
2001-08-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-10-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-10-04 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | 363s |
2000-07-14 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-07-29 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-09-15 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | 363s |
1999-11-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1999-11-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
1998-04-06 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | 225 |
1998-09-28 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | 363s |
1997-10-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1997-10-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-19 07:48:52