FINCA TAPAS BARS LTD.

Key Data

Status

Dissolved

Company No.

02113673

Incorporation date

19/03/1987

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

05/06/2011

Bona Vacantia disclaimer

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15/02/2010

Final Gazette dissolved following liquidation

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15/11/2009

Notice of move from Administration to Dissolution on 2009-11-09

View PDF (14 pages)

27/03/2009

Statement of administrator's proposal

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16/03/2009

Statement of administrator's proposal

View PDF (12 pages)

07/12/2008

Appointment of an administrator

View PDF (1 pages)

21/10/2008

Appointment Terminated Director peter dellar

View PDF (1 pages)

02/01/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 16/11/06; full list of members

View PDF (7 pages)

05/09/2007

Secretary resigned;director's particulars changed

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05/09/2007

Registered office changed on 06/09/07

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05/09/2007

Location of register of members address changed

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18/09/2006

Registered office changed on 19/09/06 from: ironbridge cottage draethen newport NP1 8UB

View PDF (1 pages)

13/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

15/07/2004

Registered office changed on 16/07/04 from: 7 mill lane cardiff CF10 1FL

View PDF (1 pages)

08/07/2004

Accounts for a small company made up to 2003-09-28

View PDF (7 pages)

18/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

18/11/2003

Registered office changed on 19/11/03

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21/09/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Accounts for a small company made up to 2002-09-29

View PDF (7 pages)

05/04/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

05/04/2003

Secretary's particulars changed

View PDF (0 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

28/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

28/11/2001

Director's particulars changed

View PDF (0 pages)

02/04/2001

Full accounts made up to 2000-09-24

View PDF (18 pages)

06/02/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

07/06/2000

Registered office changed on 08/06/00 from: 96/98 pentonville road islington london N1 9JB

View PDF (1 pages)

27/01/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

27/01/2000

Location of register of members address changed

View PDF (0 pages)

16/04/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

20/02/1999

Return made up to 16/11/98; full list of members

View PDF (5 pages)

19/07/1998

Return made up to 16/11/97; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

24/01/1997

Return made up to 16/11/96; no change of members

View PDF (5 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Location of register of members

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (2 pages)

06/01/1997

Registered office changed on 07/01/97 from: deans court 1-3 london road bicester, oxon OX6 7BU

View PDF (1 pages)

26/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1996

Auditor's resignation

View PDF (4 pages)

04/08/1996

Amended full accounts made up to 1995-09-30

View PDF (14 pages)

08/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

30/03/1996

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

28/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

19/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/10/1995

New secretary appointed

View PDF (0 pages)

19/10/1995

New director appointed

View PDF (0 pages)

17/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

06/11/1994

Return made up to 16/11/94; full list of members

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27/09/1994

Full accounts made up to 1994-03-31

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14/04/1994

£ ic 1110/655 03/02/94 £ sr 455@1=455

View PDF (1 pages)

10/03/1994

Resolutions

View PDF (1 pages)

07/03/1994

Director resigned

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21/12/1993

Ad 30/11/93--------- £ si 110@1=110 £ ic 1000/1110

View PDF (2 pages)

21/12/1993

Resolutions

View PDF (1 pages)

12/12/1993

Return made up to 16/11/93; no change of members

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22/11/1993

New director appointed

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02/08/1993

Accounts for a small company made up to 1993-03-31

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20/04/1993

Certificate of change of name

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15/12/1992

Return made up to 16/11/92; full list of members

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15/12/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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27/10/1992

Secretary resigned;director resigned;new director appointed

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02/09/1992

Accounts for a small company made up to 1992-03-31

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24/02/1992

Accounts for a small company made up to 1991-03-31

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03/12/1991

Return made up to 16/11/91; full list of members

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14/10/1991

Particulars of mortgage/charge

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22/07/1991

Accounts for a small company made up to 1990-03-31

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10/12/1990

Return made up to 16/11/90; full list of members

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20/11/1990

Particulars of mortgage/charge

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02/04/1990

Accounts for a small company made up to 1989-03-31

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06/03/1990

Particulars of mortgage/charge

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14/02/1990

Secretary resigned;new secretary appointed;director resigned

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01/06/1989

Director resigned;new director appointed

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01/06/1989

Return made up to 03/05/89; full list of members

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16/05/1989

New secretary appointed

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16/05/1989

Registered office changed on 17/05/89 from: 174 riddlesdown road purley surrey CR2 1DF

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02/02/1989

Particulars of contract relating to shares

View PDF (3 pages)

02/02/1989

Wd 17/01/89 ad 12/07/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/11/1988

Registered office changed on 22/11/88 from: 45 tanfield road croydon surrey cro 1AN cro 1AN

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19/07/1988

Return made up to 09/05/88; full list of members

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19/07/1988

Registered office changed on 20/07/88 from: crown house 2 crown dale london SDE19 3NQ

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06/06/1988

New director appointed

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06/06/1988

New secretary appointed

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06/06/1988

Accounts for a small company made up to 1988-03-31

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26/03/1987

Secretary resigned;director resigned

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19/03/1987

Incorporation

View PDF (20 pages)

19/03/1987

Certificate of Incorporation

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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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Jones, Stephen Hamilton	Director	07/10/1996 - Present	5
Coker, Edward Charles	Director	26/08/1992 - 27/03/1995	10
Dellar, Peter George	Director	07/10/1996 - 16/10/2008	6
Mcgurran, Brendan Anthony James	Director	27/03/1995 - 08/12/1995	-
Dellar, Jill Yvonne	Secretary	31/07/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FINCA TAPAS BARS LTD.

FINCA TAPAS BARS LTD. is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at 1st Floor, Brentmead House Britannia Road, London N12 9RU. There are currently 2 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 FINCA TAPAS BARS LTD.?

FINCA TAPAS BARS LTD. is currently Dissolved. It was registered on 19/03/1987 and dissolved on 15/02/2010.

Where is FINCA TAPAS BARS LTD. located?

FINCA TAPAS BARS LTD. is registered at 1st Floor, Brentmead House Britannia Road, London N12 9RU.

What does FINCA TAPAS BARS LTD. do?

FINCA TAPAS BARS LTD. operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for FINCA TAPAS BARS LTD.?

The latest filing was on 05/06/2011: Bona Vacantia disclaimer.