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A. SULKA AND COMPANY LIMITED

Learn more about A. SULKA AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HILL STREET, LONDON, W1J 5QT

A. SULKA AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00197045
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.05
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHAMINI RAJAH-BARRETT
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED MRS LUANNE STILL
Form type: AP01
Date: 2016.01.08
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SAIL ADDRESS CHANGED FROM:, 14-15 CONDUIT STREET, LONDON, W1S 2XJ
Form type: AD02
Date: 2015.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 7174235
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SECRETARY APPOINTED MRS LUANNE STILL
Form type: AP03
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR JESSICA TAYLOR
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED SHAMINI RAJAH-BARRETT
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR
Form type: TM02
Date: 2014.07.09
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED JESSICA MARY TAYLOR
Form type: AP01
Date: 2013.01.14
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SECRETARY APPOINTED JESSICA MARY TAYLOR
Form type: AP03
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175 PICCADILLY, LONDON, W1J 9DJ, UNITED KINGDOM
Form type: AD02
Date: 2011.11.07
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011
Form type: CH01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH01
Date: 2009.11.27
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.10
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, 50 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 2005.02.10
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 27 KNIGHTSBRIDGE, LONDON, SW1X 7YB
Form type: 287
Date: 2004.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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AD 31/03/03---------, £ SI 7149235@1=7149235, £ IC 25000/7174235
Form type: 88(2)R
Date: 2003.05.12
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NC INC ALREADY ADJUSTED 31/03/03
Form type: RES04
Date: 2003.05.12
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£ NC 25000/7500000, 31/03/03
Form type: 123
Date: 2003.05.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19

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Company directors and board members:

LUANNE STILL (current)
Secretary, 2014.09.01
14-15 CONDUIT STREET , LONDON
W1S 2XJ
ENGLAND
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 2004.07.16
15 HILL STREET LONDON ,
W1J 5QT
LUANNE STILL (current)
Director, SOLICITOR, 2016.01.08
15 HILL STREET LONDON ,
W1J 5QT
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Secretary, 2000.03.24 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
ANDREW MERRIMAN (resigned)
Secretary, 1998.01.20 - 2000.12.31
16 WHITE WOODS LANE , WESTPORT
CT 06880, CONNECTICUT
USA
SALLY PETRICK (resigned)
Secretary, 1992.06.03 - 1997.07.18
945 WEST END AVENUE , NEW YORK 10025
FOREIGN
USA
JESSICA MARY TAYLOR (resigned)
Secretary, 2012.12.31 - 2014.07.01
15 HILL STREET LONDON ,
W1J 5QT
SYLVIA COMAS (resigned)
Director, 2000.01.10 - 2001.01.26
13 BOULEVARD DE MONTPARNASSE , PARIS
FOREIGN, 75006
FRANCE
LEON CROUSE (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1994.06.03
ALISBACHWEG 7 OBERAEGER 6315 , SWITZERLAND
FOREIGN
JAN PETRUS DU PLESSIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1994.06.03
7 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
NEAL FOX (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1999.03.15
430 PARK AVENUE , NEW YORK
USA
JOSEPH KANOUI (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 2000.01.31
43 QUAI WILSON , 1201 GENEVA
SWITZERLAND
CHRISTOPHER KEVIN RICHARD LAST (resigned)
Director, CORPORATE SERVICES DIRECTOR, 2003.02.10 - 2004.07.16
13 CHELVERTON ROAD , LONDON
SW15 1RN
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Director, CHARTERED SECRETARY, 2002.07.17 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
JAMES PETER NOLAN (resigned)
Director, GENERAL MANAGER, 2001.01.26 - 2002.07.16
1 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
SHAMINI RAJAH-BARRETT (resigned)
Director, SOLICITOR, 2014.07.01 - 2016.01.08
15 HILL STREET LONDON ,
W1J 5QT
MARIO SOARES (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 2000.04.20
33 AVENUE PIERRE LER DE SERBIE , PARIS
F75016
FRANCE
JESSICA MARY TAYLOR (resigned)
Director, SOLICITOR, 2012.12.31 - 2014.07.01
15 HILL STREET LONDON ,
W1J 5QT
MARC RENE VINCENT (resigned)
Director, 2000.01.10 - 2003.02.10
27 MONTPELIER WALK , LONDON
SW7 1JF

Companies near to A. SULKA AND COMPANY ltd.

Information about the Private Limited Company A. SULKA AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data