Company Information for SUTTONS OF LONDON LIMITED
10, 64 BOROUGH HIGH STREET, BOROUGH HIGH STREET, LONDON, SE1 1XF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUTTONS OF LONDON LIMITED | |
Legal Registered Office | |
10 64 BOROUGH HIGH STREET BOROUGH HIGH STREET LONDON SE1 1XF Other companies in SE1 | |
Company Number | 03115794 | |
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Company ID Number | 03115794 | |
Date formed | 1995-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 15:50:00 |
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Registered address | Last known status | Formation date | ||
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Suttons Of London, Inc. | Delaware | Unknown | |
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SUTTONS OF LONDON INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIE SHARIF |
||
ALA TOWFIQ SHARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDS UNIVERSAL MANAGEMENT LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2014-04-08 | |
A.H.P. MEDICAL SUPPLIES LTD | Company Secretary | 2001-03-01 | CURRENT | 2001-02-27 | Active | |
ALL AUCTIONS LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Dissolved 2014-10-21 | |
ADVANCED HEALTH PRODUCTS LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
ADVANCED MEDICAL CLINICS LIMITED | Company Secretary | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
GCLINES GLOBAL LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
MELINIUM MANAGEMENT LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-05-30 | |
MBT MANAGEMENT LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-01-19 | |
FX INTERNATIONAL CENTER LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2017-06-20 | |
FX WORLD CENTER LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
AMC HEALTH CARE LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
POLYSERVICES LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2016-01-12 | |
MULTIAUTHORS LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-06-21 | |
SDS UNIVERSAL MANAGEMENT LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2014-04-08 | |
A.H.P. MEDICAL SUPPLIES LTD | Director | 2001-03-01 | CURRENT | 2001-02-27 | Active | |
ALL AUCTIONS LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Dissolved 2014-10-21 | |
ADVANCED HEALTH PRODUCTS LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
ADVANCED MEDICAL CLINICS LIMITED | Director | 1995-12-11 | CURRENT | 1995-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Mermaid House 1 Mermaid Court Borough High Street London SE1 1HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Ala Towfiq Sharif on 2009-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 19/10/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/96 | |
363s | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10831 - Tea processing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTONS OF LONDON LIMITED
The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as SUTTONS OF LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |