NORDIC BAR LIMITED

Key Data

Status

Dissolved

Company No.

04040135

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

12/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (14 pages)

18/07/2012

Registered office address changed from 46 Camden Road London NW1 9DR on 2012-07-19

View PDF (2 pages)

17/06/2012

Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR England on 2012-06-18

View PDF (2 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (1 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/02/2012

Termination of appointment of James Dutton as a director

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

29/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

19/09/2010

Director's details changed for Mr David Ian Bittiner on 2009-10-01

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Amarjit Singh Notta on 2009-10-01

View PDF (2 pages)

19/09/2010

Director's details changed for Mr James Michael Dutton on 2009-10-01

View PDF (2 pages)

17/05/2010

Registered office address changed from C/O Asvsh Accountancy Services Ltd 309a Kentish Town Road London NW5 2TJ on 2010-05-18

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/03/2010

Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2010-03-04

View PDF (1 pages)

28/09/2009

Director appointed amarjit notta

View PDF (2 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

01/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/11/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

08/09/2008

Appointment terminated director andrew curtis

View PDF (1 pages)

08/09/2008

Director appointed james michael dutton

View PDF (1 pages)

28/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

01/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

26/07/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

27/07/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

16/02/2005

Full accounts made up to 2003-06-30

View PDF (15 pages)

28/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

02/03/2004

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/07/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/10/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

07/10/2001

Registered office changed on 08/10/01 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

07/10/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

18/09/2001

Auditor's resignation

View PDF (1 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2000

Registered office changed on 14/08/00 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (21 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	1711
ALPHA DIRECT LIMITED	Nominee Director	24/07/2000 - 24/07/2000	1512
Bittiner, David Ian	Director	24/07/2000 - Present	3
Notta, Amarjit Singh	Director	16/09/2009 - Present	13
Hill, Nicholas Cunningham	Director	24/07/2000 - 14/05/2006	7

Persons with Significant Control

No PSC data available.

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Description

About NORDIC BAR LIMITED

NORDIC BAR LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 NORDIC BAR LIMITED?

NORDIC BAR LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 12/05/2014.

Where is NORDIC BAR LIMITED located?

NORDIC BAR LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does NORDIC BAR LIMITED do?

NORDIC BAR LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for NORDIC BAR LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.