BAR W1 LIMITED

Key Data

Status

Dissolved

Company No.

03749219

Incorporation date

07/04/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 07/04/1999)

26/01/2012

Final Gazette dissolved following liquidation

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26/10/2011

Return of final meeting in a creditors' voluntary winding up

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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 to 2010-09-02

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27/09/2010

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

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10/03/2009

Resolutions

View PDF (1 pages)

10/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2009

Registered office changed on 01/02/2009 from 61 poland street london W1F 7NU

View PDF (1 pages)

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)

22/06/2008

Return made up to 08/04/08; full list of members

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19/06/2008

Director's Change of Particulars / jacqueline enright / 20/06/2008 / Title was: , now: ms; HouseName/Number was: , now: 2A; Street was: 2A st philips road, now: st philip's road; Region was: , now: london; Post Code was: E8 3PT, now: E8 3BP; Country was: , now: united kingdom

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03/06/2007

Return made up to 08/04/07; full list of members

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03/11/2006

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

View PDF (7 pages)

12/06/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

03/01/2006

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

View PDF (7 pages)

18/05/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

01/12/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

28/11/2004

New director appointed

View PDF (2 pages)

27/09/2004

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

View PDF (7 pages)

17/06/2004

New director appointed

View PDF (4 pages)

02/11/2003

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

View PDF (7 pages)

18/06/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: 57A weymouth street london W1G 8NW

View PDF (1 pages)

28/11/2002

Certificate of change of name

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06/10/2002

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

View PDF (7 pages)

24/06/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

24/06/2002

Registered office changed on 25/06/02

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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 08/04/01; full list of members

View PDF (6 pages)

09/05/2001

Ad 07/02/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 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)

09/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

03/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Secretary's particulars changed

View PDF (1 pages)

23/04/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (15 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	07/04/1999 - 07/04/1999	99600
Downey, Jonathan David James	Director	07/04/1999 - Present	35
Harrison, Paul Ian	Director	26/07/1999 - 31/01/2003	20
Cain, Edward Harold Charles	Secretary	07/04/1999 - 31/01/2003	2
Downey, Jonathan David James	Secretary	31/01/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BAR W1 LIMITED

BAR W1 LIMITED is an(a) Dissolved company incorporated on 07/04/1999 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 W1 LIMITED?

BAR W1 LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 26/01/2012.

Where is BAR W1 LIMITED located?

BAR W1 LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does BAR W1 LIMITED do?

BAR W1 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BAR W1 LIMITED?

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