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Dato Capital United Kingdom

A. Sulka And Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00197045
Record last updated Saturday, May 5, 2018 5:44:14 PM UTC
Official Address 15 Hill Street West End
There are 730 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5QT
Sector Dormant Company

Charts

Visits

A. SULKA AND COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-1201

Directors

Document Type Publication date Download link
Registry Mar 29, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 29, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 8, 2016 Appointment of a woman Appointment of a woman
Registry Sep 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2011 Annual return Annual return
Registry Mar 7, 2011 Change of particulars for director Change of particulars for director
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 1970... Change of particulars for director 1970...
Registry Jun 4, 2009 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Annual return Annual return
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Feb 10, 2005 Register of members Register of members
Registry Feb 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2004 Change in situation or address of registered office 1970... Change in situation or address of registered office 1970...
Registry Dec 29, 2004 Register of members Register of members
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 16, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 16, 2004 Resignation of one Corporate Services Director and one Director (a man) Resignation of one Corporate Services Director and one Director (a man)
Registry Jun 8, 2004 Annual return Annual return
Financials Dec 19, 2003 Annual accounts Annual accounts
Financials Dec 19, 2003 Annual accounts 1970... Annual accounts 1970...
Registry Jun 16, 2003 Annual return Annual return
Registry May 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Appointment of a man as Director and Corporate Services Director Appointment of a man as Director and Corporate Services Director
Registry Feb 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2002 Appointment of a director Appointment of a director
Registry Aug 17, 2002 Resignation of a director Resignation of a director
Registry Jul 17, 2002 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 16, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 24, 2002 Annual return Annual return
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Registry Jan 26, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 26, 2001 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2000 Annual return Annual return
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Resignation of a director 1970... Resignation of a director 1970...
Registry May 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 24, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Appointment of a director 1970... Appointment of a director 1970...
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 22, 1999 Annual return Annual return
Registry Mar 15, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Annual return Annual return
Financials May 10, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Resignation of a secretary Resignation of a secretary
Registry May 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 1997 Annual return Annual return
Registry Jul 18, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 1997 Annual return Annual return

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