BAR EC1 LIMITED

Key Data

Status

Dissolved

Company No.

03658009

Incorporation date

27/10/1998

Size

Full

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

26/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

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13/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

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28/09/2010

Liquidators' statement of receipts and payments

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26/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

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29/03/2010

Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2010-03-30

View PDF (2 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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10/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

10/03/2009

Resolutions

View PDF (1 pages)

10/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2009

Registered office changed on 02/02/2009 from 61 poland street london W1F 7NU

View PDF (1 pages)

08/10/2008

Certificate of change of name

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06/10/2008

Auditor's resignation

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31/07/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/02/2008

Return made up to 28/10/07; full list of members

View PDF (6 pages)

09/04/2007

Return made up to 28/10/06; full list of members

View PDF (4 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/11/2005

Return made up to 28/10/05; full list of members

View PDF (4 pages)

20/04/2005

Return made up to 28/10/04; full list of members

View PDF (4 pages)

02/12/2004

Return made up to 28/10/03; full list of members

View PDF (9 pages)

27/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Registered office changed on 14/02/03 from: 1A dufferin avenue london EC1Y 8PQ

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Return made up to 28/10/02; full list of members

View PDF (9 pages)

06/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/06/2001

Return made up to 28/10/00; full list of members

View PDF (8 pages)

09/05/2001

Ad 07/02/01--------- £ si 251000@1=251000 £ ic 99000/350000

View PDF (3 pages)

13/03/2001

Resolutions

View PDF (13 pages)

13/03/2001

Nc inc already adjusted 07/02/01

View PDF (1 pages)

13/03/2001

Resolutions

View PDF (1 pages)

14/12/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Return made up to 28/10/99; full list of members

View PDF (9 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Secretary's particulars changed

View PDF (1 pages)

08/04/1999

Resolutions

View PDF (16 pages)

01/04/1999

Ad 23/03/99--------- £ si 1000@1=1000 £ ic 98000/99000

View PDF (2 pages)

23/03/1999

Ad 25/01/99--------- £ si 97998@1=97998 £ ic 2/98000

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

27/10/1998

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1998 - 27/10/1998	99600
Downey, Jonathan David James	Secretary	30/09/2002 - Present	4
Cain, Edward Harold Charles	Secretary	27/10/1998 - 30/10/2002	2
Enright, Jacqueline Mary	Director	14/11/2003 - Present	3
Downey, Jonathan David James	Director	27/10/1998 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About BAR EC1 LIMITED

BAR EC1 LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAR EC1 LIMITED?

BAR EC1 LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 26/01/2012.

Where is BAR EC1 LIMITED located?

BAR EC1 LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does BAR EC1 LIMITED do?

BAR EC1 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BAR EC1 LIMITED?

The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.