A to Substance Limited

Company Registration Number: 07708733

Company registered in England and Wales

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A to Substance Limited is a Private Company Limited by Shares first registered on 18 July 2011. It was dissolved on 1 March 2016.

Registered Address

C/O Richard Freedman & Co Suite 2, 1st Floor
Fountain House, 1a Elm Park
Stanmore
Middlesex
HA7 4AU

There are 219 companies currently registered at this postcode, including this one.

All companies at HA7 4AU

Registration Data

Company Number

07708733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 July 2011

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

18 July 2014

Returns Next Due

15 August 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FREEDMAN, Andrew James

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: January 1976

    8650
    Gulana Ave L2167
    Playa Del Rey
    California
    Usa

  • HOTCHKISS, Peter Richard

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: November 1975

    16
    Loxley Close
    Byfleet
    Surrey
    KT14 7GA
    United Kingdom

  • HOWARD, Caroline Grace, Dr

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1972

    16
    Hillside Avenue
    Hawkwell
    Hockley
    Essex
    SS5 4NN
    United Kingdom

  • KURT-GABEL, Christopher Robin

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    74a
    Chetwynd Road
    London
    NW5 1DH
    United Kingdom

  • SWIFT, Colin

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: August 1974

    13
    Cromwell Road
    Hertford
    SG13 7DP
    United Kingdom

  • TAYLOR, Lee Jason

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    16
    Hunters Square
    Dagenham
    Essex
    RM10 8AZ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2011

    Resigned on 18 July 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 18 July 2011

    Resigned on 18 July 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ3NzY1MmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NDUyMmFkaXF6a2N4.

  3. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691SLN. Transaction: MzEyMjExODQ0NGFkaXF6a2N4.

  4. 19 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMONO0. Transaction: MzEwNTgyOTAwMWFkaXF6a2N4.

  5. 19 August 2014 Director's details changed for Mr Andrew James Freedman on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X3EMONNS. Transaction: MzEwNTgyODg2NmFkaXF6a2N4.

  6. 11 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JWCU3. Transaction: MzA5ODEwNDY3N2FkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFA3Z5. Transaction: MzA4MzAxMjY0MmFkaXF6a2N4.

  8. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G2TWI. Transaction: MzA3NjMzNTk4NmFkaXF6a2N4.

  9. 30 August 2012 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: A1GA4L9M. Transaction: MzA2MzI0NTM1NmFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW5RVL. Transaction: MzA2MjkzMzMxMmFkaXF6a2N4.

  11. 24 August 2012 Director's details changed for Mr Andrew James Freedman on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1FW5RV5. Transaction: MzA2Mjg5NzI0NGFkaXF6a2N4.

  12. 23 August 2012 Director's details changed for Mr Colin Swift on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FW5RVD. Transaction: MzA2Mjg5NzI0NWFkaXF6a2N4.

  13. 21 July 2011 Appointment of Christopher Robin Kurt-Gabel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAAVVZB. Transaction: MzA0MDgzMTcwMWFkaXF6a2N4.

  14. 21 July 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASAAWVZC. Transaction: MzA0MDgzMDU5OWFkaXF6a2N4.

  15. 21 July 2011 Appointment of Dr Caroline Grace Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAC5VZN. Transaction: MzA0MDgzMDQwOGFkaXF6a2N4.

  16. 21 July 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASAAXVZD. Transaction: MzA0MDgyODE3NGFkaXF6a2N4.

  17. 21 July 2011 Appointment of Peter Richard Hotchkiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAC3VZL. Transaction: MzA0MDgyNzI2NGFkaXF6a2N4.

  18. 21 July 2011 Appointment of Mr Andrew James Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAC2VZK. Transaction: MzA0MDgxODQ5OGFkaXF6a2N4.

  19. 21 July 2011 Appointment of Colin Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAC4VZM. Transaction: MzA0MDgxODMwMmFkaXF6a2N4.

  20. 21 July 2011 Appointment of Lee Jason Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAAUVZA. Transaction: MzA0MDgxODE1NWFkaXF6a2N4.

  21. 18 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X7WAPVXR. Transaction: MzA0MDU5MDM5OWFkaXF6a2N4.

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