NEALS YARD SALAD BAR LIMITED

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NEALS YARD SALAD BAR LIMITED

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Key Data

Status

Dissolved

Company No.

04496187

Incorporation date

25/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham, West Midlands B16 9NACopy
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Latest events (Record since 25/07/2002)
dot icon27/07/2015
Final Gazette dissolved following liquidation
dot icon27/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2014
Registered office address changed from Flat D 1a Doughty Street London WC1N 2PH on 2014-02-10
dot icon06/02/2014
Statement of affairs with form 4.19
dot icon06/02/2014
Appointment of a voluntary liquidator
dot icon06/02/2014
Resolutions
dot icon16/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon02/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon02/08/2013
Termination of appointment of Cyprian Rycak as a secretary
dot icon02/08/2013
Termination of appointment of Helio Portugal as a secretary
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon16/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon04/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/08/2010
Amended accounts made up to 2009-08-31
dot icon02/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon02/08/2010
Director's details changed for Helio Portugal on 2010-01-01
dot icon02/08/2010
Director's details changed for Ricardo Andraus Portugal on 2010-01-01
dot icon29/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon24/01/2010
Amended accounts made up to 2008-08-31
dot icon18/08/2009
Return made up to 26/07/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/10/2008
Return made up to 26/07/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/09/2007
Return made up to 26/07/07; full list of members
dot icon26/07/2007
Amended accounts made up to 2006-08-31
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/09/2006
New secretary appointed
dot icon13/09/2006
Total exemption small company accounts made up to 2005-08-31
dot icon17/08/2006
Return made up to 26/07/06; full list of members
dot icon05/07/2006
Delivery ext'd 3 mth 31/08/05
dot icon07/08/2005
Total exemption small company accounts made up to 2004-08-31
dot icon04/08/2005
Return made up to 26/07/05; full list of members
dot icon11/08/2004
Return made up to 26/07/04; full list of members
dot icon05/12/2003
Total exemption small company accounts made up to 2003-08-31
dot icon02/12/2003
Accounting reference date extended from 31/07/03 to 31/08/03
dot icon15/08/2003
Return made up to 26/07/03; full list of members
dot icon10/07/2003
Registered office changed on 11/07/03 from: michael b bennett fcca 212 ballards lane finchley london N3 2LX
dot icon12/01/2003
Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
dot icon05/10/2002
Registered office changed on 06/10/02 from: 212 ballards lane finchley london N3 2LX
dot icon05/10/2002
New secretary appointed;new director appointed
dot icon05/10/2002
New director appointed
dot icon30/07/2002
Secretary resigned
dot icon30/07/2002
Director resigned
dot icon25/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Form 10 Secretaries Fd Ltd
Nominee Secretary
25/07/2002 - 30/07/2002
4791
FORM 10 DIRECTORS FD LTD
Nominee Director
25/07/2002 - 30/07/2002
41295
Portugal, Helio
Director
25/07/2002 - Present
3
Portugal, Helio
Secretary
25/07/2002 - 25/07/2013
2
Portugal, Ricardo Andraus
Director
25/07/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEALS YARD SALAD BAR LIMITED

NEALS YARD SALAD BAR LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. 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 NEALS YARD SALAD BAR LIMITED?

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NEALS YARD SALAD BAR LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 27/07/2015.

Where is NEALS YARD SALAD BAR LIMITED located?

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NEALS YARD SALAD BAR LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does NEALS YARD SALAD BAR LIMITED do?

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NEALS YARD SALAD BAR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEALS YARD SALAD BAR LIMITED?

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The latest filing was on 27/07/2015: Final Gazette dissolved following liquidation.