5969741 Limited

Company Registration Number: 05969741

Company registered in England and Wales

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5969741 Limited is a Private Company Limited by Shares first registered on 17 October 2006. It was dissolved on 12 April 2016.

Registered Address

26-28 Bedford Row
London
WC1R 4HE

There are 584 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

05969741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 October 2006

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

5540 - Bars

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 August 2008

Returns Last Made Up

17 October 2007

Returns Next Due

14 November 2008

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SLOWIK, Stephen Christopher

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    139 Station Road
    London
    E4 6AG

  • GAFFNEY, Jenny

    Secretary

    Appointed on 17 October 2006

    Resigned on 1 November 2008

    76 Cardinal Avenue
    Kingston
    Surrey
    KT2 5SA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE2ODk4NWFkaXF6a2N4.

  2. 12 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4Y5B7WZ. Transaction: MzEzOTU1NTkyNGFkaXF6a2N4.

  3. 13 April 2015 Liquidators statement of receipts and payments to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Insolvency. Type: 4.68. Barcode: A44D1F1V. Transaction: MzEyMTA1MjMyN2FkaXF6a2N4.

  4. 12 August 2014 Liquidators statement of receipts and payments to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DOZLRK. Transaction: MzEwNTQyMTkyNWFkaXF6a2N4.

  5. 27 January 2014 Liquidators statement of receipts and payments to 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Insolvency. Type: 4.68. Barcode: A309JLJ6. Transaction: MzA5MzM4MDM5M2FkaXF6a2N4.

  6. 9 July 2013 Liquidators statement of receipts and payments to 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BVAZ08. Transaction: MzA4MTIyMjg4MGFkaXF6a2N4.

  7. 27 December 2012 Liquidators statement of receipts and payments to 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1O9XWMG. Transaction: MzA3MDA1NTg3MmFkaXF6a2N4.

  8. 28 June 2012 Liquidators statement of receipts and payments to 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1BVLAYG. Transaction: MzA1OTk0NTQ0MmFkaXF6a2N4.

  9. 21 May 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A195L5IG. Transaction: MzA1Nzc4NTUxM2FkaXF6a2N4.

  10. 23 December 2011 Liquidators statement of receipts and payments to 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Insolvency. Type: 4.68. Barcode: A0ONDY1E. Transaction: MzA0OTYwNzgzOWFkaXF6a2N4.

  11. 14 July 2011 Liquidators statement of receipts and payments to 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Insolvency. Type: 4.68. Barcode: AUO2GVSX. Transaction: MzA0MDQ1OTQzMWFkaXF6a2N4.

  12. 23 December 2010 Liquidators statement of receipts and payments to 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Insolvency. Type: 4.68. Barcode: AXETUQ53. Transaction: MzAyOTI5MjMwNmFkaXF6a2N4.

  13. 11 December 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: PTU4JFN1. Transaction: MzAwNDc5ODU1OWFkaXF6a2N4.

  14. 11 December 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: PTU4IFN0. Transaction: MzAwNDc5ODIwNGFkaXF6a2N4.

  15. 11 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UFRVNEhGTlphZGlxemtjeA.

  16. 30 November 2009 Registered office address changed from 139 Station Road Chingford E4 6AG on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: PVBDCFBA. Transaction: MzAwMzkxMzU5NmFkaXF6a2N4.

  17. 10 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQzODUxOWFkaXF6a2N4.

  18. 9 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: ACB0BEQC. Transaction: MzAwMjQzODI1MGFkaXF6a2N4.

  19. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQzMTc5OWFkaXF6a2N4.

  20. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg4OTkyOWFkaXF6a2N4.

  21. 28 December 2008 Appointment terminated secretary jenny gaffney [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9PY5X3. Transaction: MjAyMTUyOTM0NGFkaXF6a2N4.

  22. 12 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZJJAYTC. Transaction: MjAwMzYzNzE5M2FkaXF6a2N4.

  23. 17 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MDQxNGFkaXF6a2N4.

  24. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzNTczNmFkaXF6a2N4.

  25. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEwMDg2MmFkaXF6a2N4.

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