MITHRAS (WINE BARS) LIMITED

Key Data

Status

Dissolved

Company No.

01305358

Incorporation date

28/03/1977

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/1977)

31/03/2014

Final Gazette dissolved following liquidation

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31/12/2013

Return of final meeting in a creditors' voluntary winding up

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26/10/2012

Notice to Registrar of Companies of Notice of disclaimer

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18/10/2012

Statement of affairs with form 4.19

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18/10/2012

Appointment of a voluntary liquidator

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18/10/2012

Resolutions

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17/10/2012

Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT England on 2012-10-17

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09/10/2012

Total exemption small company accounts made up to 2012-03-31

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19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

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22/11/2011

Total exemption small company accounts made up to 2011-03-31

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29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

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29/12/2010

Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG

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25/11/2010

Total exemption small company accounts made up to 2010-03-31

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24/11/2010

Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 2010-11-24

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05/11/2010

Director's details changed for Mr Romano Sidoli on 2010-10-18

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05/11/2010

Appointment of Mrs Maria Francis as a secretary

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05/11/2010

Director's details changed for Mr Romano Sidoli on 2010-10-18

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05/11/2010

Termination of appointment of Anita Sidoli as a director

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05/11/2010

Termination of appointment of Anita Sidoli as a secretary

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14/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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14/01/2010

Register(s) moved to registered inspection location

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14/01/2010

Register inspection address has been changed

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05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (5 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/12/2007

Return made up to 18/12/07; full list of members

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26/11/2007

Total exemption small company accounts made up to 2007-03-31

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26/02/2007

Return made up to 21/12/06; full list of members

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19/02/2007

Total exemption small company accounts made up to 2006-03-31

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28/12/2006

Registered office changed on 28/12/06 from: room 123 4TH floor warnford court 29 throgmorton street london EC2N 2AT

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14/06/2006

Secretary's particulars changed;director's particulars changed

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14/06/2006

Director's particulars changed

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17/02/2006

Return made up to 21/12/05; full list of members

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17/11/2005

Total exemption small company accounts made up to 2005-03-31

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01/11/2005

Return made up to 21/12/04; full list of members

View PDF (9 pages)

10/03/2005

Registered office changed on 10/03/05 from: 50 bishopsgate london EC2N 4AJ

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05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/11/2004

Director's particulars changed

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29/01/2004

Return made up to 21/12/03; full list of members

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06/01/2004

Accounts for a medium company made up to 2003-03-31

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06/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

03/01/2003

Return made up to 21/12/02; full list of members

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03/01/2003

Director's particulars changed

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15/04/2002

Auditor's resignation

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27/03/2002

Registered office changed on 27/03/02 from: trent raymond & co 4TH floor 199 piccadilly london W1J 9HA

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26/01/2002

Return made up to 21/12/01; full list of members

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26/01/2002

Director's particulars changed

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19/12/2001

Accounts for a medium company made up to 2001-03-31

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30/03/2001

Full accounts made up to 2000-03-31

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19/01/2001

Return made up to 21/12/00; change of members

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19/01/2001

Director's particulars changed

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19/01/2001

Registered office changed on 19/01/01

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26/09/2000

Particulars of mortgage/charge

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25/04/2000

Accounts for a medium company made up to 1999-03-31

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30/12/1999

Return made up to 21/12/99; full list of members

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30/12/1999

Director's particulars changed

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30/12/1999

Registered office changed on 30/12/99

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22/07/1999

Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 9HF

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14/04/1999

Accounts for a medium company made up to 1998-03-31

View PDF (12 pages)

06/01/1999

Return made up to 21/12/98; full list of members

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07/05/1998

New director appointed

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20/04/1998

New director appointed

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20/04/1998

New director appointed

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20/04/1998

New director appointed

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31/03/1998

Accounts for a medium company made up to 1997-03-31

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30/12/1997

Return made up to 21/12/97; full list of members

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31/01/1997

Accounts for a medium company made up to 1996-03-31

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07/01/1997

Return made up to 21/12/96; full list of members

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07/01/1997

Registered office changed on 07/01/97

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01/05/1996

Accounts for a small company made up to 1995-03-31

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15/01/1996

Return made up to 21/12/95; full list of members

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22/03/1995

Accounts for a small company made up to 1994-03-31

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13/01/1995

Return made up to 21/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/02/1994

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

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02/02/1994

Return made up to 21/12/93; full list of members

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31/01/1993

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

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21/01/1993

Return made up to 21/12/92; no change of members

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28/04/1992

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

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27/01/1992

Return made up to 21/12/91; full list of members

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28/01/1991

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

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04/01/1991

Return made up to 21/12/90; full list of members

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04/01/1991

Registered office changed on 04/01/91 from: c/o trent raymond & co suite 209/216 second floor princes house 36/40 jermyn street SW1Y 6DN

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28/03/1990

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

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28/03/1990

Return made up to 22/12/89; full list of members

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20/07/1989

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

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05/04/1989

Return made up to 22/12/88; full list of members

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17/05/1988

Return made up to 15/12/87; full list of members

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17/05/1988

Accounts for a small company made up to 1987-03-31

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21/08/1987

Accounts for a small company made up to 1986-03-31

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18/03/1987

Return made up to 15/12/86; full list of members

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11/10/1986

Accounts for a small company made up to 1985-03-31

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20/05/1986

Return made up to 19/12/85; full list of members

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28/03/1977

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MITHRAS (WINE BARS) LIMITED

MITHRAS (WINE BARS) LIMITED is an(a) Dissolved company incorporated on 28/03/1977 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 MITHRAS (WINE BARS) LIMITED?

MITHRAS (WINE BARS) LIMITED is currently Dissolved. It was registered on 28/03/1977 and dissolved on 31/03/2014.

Where is MITHRAS (WINE BARS) LIMITED located?

MITHRAS (WINE BARS) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MITHRAS (WINE BARS) LIMITED do?

MITHRAS (WINE BARS) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MITHRAS (WINE BARS) LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved following liquidation.