SOUBAR MERCANTILE (UK) LIMITED


Registered number: 03438341
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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

Company status: Dissolved


Company Documents

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