1407 PUB CO (UK) LTD

Key Data

Status

Dissolved

Company No.

04459005

Incorporation date

11/06/2002

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Completion of winding up

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15/07/2010

Order of court to wind up

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04/03/2010

Appointment of Mr Graham Kelman as a director

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03/03/2010

Termination of appointment of Andrew Dickens as a director

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24/02/2010

Particulars of a mortgage or charge / charge no: 12

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08/02/2010

Compulsory strike-off action has been suspended

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18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2008

Appointment Terminated Secretary gorrie whitson

View PDF (1 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

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11/01/2008

Declaration of satisfaction of mortgage/charge

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11/01/2008

Declaration of satisfaction of mortgage/charge

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09/01/2008

Registered office changed on 10/01/08 from: ground floor, 37 harley street london england W1G 8QG

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03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2008

Particulars of mortgage/charge

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03/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2007

Restoration by order of the court

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16/10/2007

Total exemption small company accounts made up to 2006-06-30

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16/10/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/10/2007

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

16/10/2007

Total exemption small company accounts made up to 2003-06-30

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16/10/2007

Return made up to 12/06/07; no change of members

View PDF (4 pages)

16/10/2007

Return made up to 12/06/06; full list of members

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16/10/2007

Return made up to 12/06/05; no change of members

View PDF (5 pages)

09/04/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

06/12/2004

Return made up to 12/06/03; full list of members

View PDF (6 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (1 pages)

31/10/2002

Registered office changed on 01/11/02 from: 289 hackney road london E2 8NA

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bitar, Naji	Director	12/06/2002 - 01/11/2002	-
Dickens, Andrew Kevin	Director	01/11/2002 - 01/01/2010	-
Kelman, Graham	Director	01/01/2010 - Present	4
Whitson, Gorrie	Secretary	31/07/2004 - 30/04/2008	1
Karam, Amir	Secretary	12/06/2002 - 01/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 1407 PUB CO (UK) LTD

1407 PUB CO (UK) LTD is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at 18 Hand Court, London, WC1V 6JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1407 PUB CO (UK) LTD?

1407 PUB CO (UK) LTD is currently Dissolved. It was registered on 11/06/2002 and dissolved on 03/04/2013.

Where is 1407 PUB CO (UK) LTD located?

1407 PUB CO (UK) LTD is registered at 18 Hand Court, London, WC1V 6JF.

What does 1407 PUB CO (UK) LTD do?

1407 PUB CO (UK) LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for 1407 PUB CO (UK) LTD?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.