43 Bars Limited

Company Registration Number: 06369866

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 Bars Limited is a Private Company Limited by Shares first registered on 13 September 2007. Its current registered address is in London.

Registered Address

C/O
GUARDIAN BUSINESS RECOVERY
72 TEMPLE CHAMBERS
LONDON
EC4Y 0HP

There are 358 companies currently registered at this postcode, including this one.

All companies at EC4Y 0HP

Registration Data

Company Number

06369866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 February 2015

Returns Next Due

6 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£1,567,416£1,224,944£0
Current Assets £1,568,162£1,730,254£1,679,413£138,795£145,539£88,245
of which Cash £64£974£3,176£15,849£11,963£4,045
Total Assets £1,568,162£1,730,254£1,679,413£1,706,211£1,370,483£88,245
Current Liabilities £186,556£307,387£433,848£98,916£216,560£46,411
Net Current Assets £1,381,606£1,422,867£1,245,565£39,879£-71,021£41,834
Total Net Worth £1,327,984£1,468,134£1,535,795£1,607,295£1,153,923£-737,990

Previous Names

No previous names

Company Officers

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2008

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • LEONOVICH, Andrey

    Director

    Appointed on 30 January 2015

     

    Nationality: Russian

    Occupation: Director

    Month of birth: May 1968

    C/O
    72
    Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GUTTERIDGE, Steven

    Secretary

    Appointed on 13 September 2007

    Resigned on 1 May 2008

    121
    Hampden Way
    London
    N14 5AU

  • FOMIN, Andrei

    Director

    Appointed on 1 May 2008

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    105
    Portsea Hall
    Portsea Place
    London
    W2 2BZ

  • GUTTERIDGE, Steven

    Director

    Appointed on 13 September 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1971

    121
    Hampden Way
    London
    N14 5AU

  • KARIM, Ameer

    Director

    Appointed on 1 July 2011

    Resigned on 30 January 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1981

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • KARPEZOV, Vadim

    Director

    Appointed on 22 October 2010

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Business Conslutant

    Month of birth: November 1971

    Flat 151, Dorset House
    Gloucester Place
    London
    NW1 5AH

  • SUNSHINE, Gavin Spencer

    Director

    Appointed on 13 September 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    123 North Street
    Nazeing
    Essex
    EN9 2NJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 June 2016 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: A57PNACG. Transaction: MzE1MDMzMjc2OGFkaXF6a2N4.

  2. 3 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q57QBK8Z. Transaction: MzE1MDA2MDcwM2FkaXF6a2N4.

  3. 3 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57PNVFM. Transaction: MzE1MDA2MDY5MmFkaXF6a2N4.

  4. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU3UUJLNzdhZGlxemtjeA.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MDY1OGFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18YRD. Transaction: MzEzMjc0NDI4MGFkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L468X71E. Transaction: MzEyMjM5NDExNmFkaXF6a2N4.

  8. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDIyNjEyN2FkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANH3F. Transaction: MzEyMDIyNjA5MmFkaXF6a2N4.

  10. 24 February 2015 Termination of appointment of Ameer Karim as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X41WERW2. Transaction: MzExNzk2MDIwMWFkaXF6a2N4.

  11. 9 February 2015 Appointment of Mr Andrey Leonovich as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40W1F2Z. Transaction: MzExNjk1MTMzMWFkaXF6a2N4.

  12. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2MTA0NWFkaXF6a2N4.

  13. 19 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X322P1GR. Transaction: MzA5NDc3ODQ5NWFkaXF6a2N4.

  14. 19 February 2014 Director's details changed for Mr Ameer Karim on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X322P1GJ. Transaction: MzA5NDc3ODMxMWFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R9MI. Transaction: MzA4NjIwNzU5OWFkaXF6a2N4.

  16. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYFOQ. Transaction: MzA4NTMxOTUxMWFkaXF6a2N4.

  17. 3 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O9GTBT. Transaction: MzA3MDM5MzIwN2FkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOA6BL. Transaction: MzA2NDIyMTczOWFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HT0XXJ. Transaction: MzA0NDcyNDcxN2FkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRYLFXL4. Transaction: MzA0Mzk0NzE5OGFkaXF6a2N4.

  21. 8 July 2011 Appointment of Ameer Karim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L61GDVJZ. Transaction: MzA0MDExNTk2OWFkaXF6a2N4.

  22. 8 July 2011 Termination of appointment of Vadim Karpezov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L61GEVJ0. Transaction: MzA0MDExMjg3N2FkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFUBSON8. Transaction: MzAyNjIwMDA5MWFkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Andrei Fomin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANVFKOL0. Transaction: MzAyNjAxODg3OGFkaXF6a2N4.

  25. 28 October 2010 Appointment of Mr Vadim Karpezov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANVFMOL2. Transaction: MzAyNjAxODU5N2FkaXF6a2N4.

  26. 29 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XFLJNNRH. Transaction: MzAyNDE4OTYxMWFkaXF6a2N4.

  27. 28 September 2010 Secretary's details changed for Hf Secretarial Services Limited on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH04. Barcode: XFLJMNRG. Transaction: MzAyNDA5MzE4OWFkaXF6a2N4.

  28. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTW9EBH. Transaction: MzAwMTQ3OTYyM2FkaXF6a2N4.

  29. 17 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT25DCY. Transaction: MjA0MTUyMTkxMWFkaXF6a2N4.

  30. 16 February 2009 Director's change of particulars / andrei fomin / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR5LT7FT. Transaction: MjAyNTg4NDg3NGFkaXF6a2N4.

  31. 23 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG3X3DM. Transaction: MjAxMzk0NDg0M2FkaXF6a2N4.

  32. 14 July 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABAY81CE. Transaction: MjAwODk4MTA4NGFkaXF6a2N4.

  33. 4 June 2008 Registered office changed on 04/06/2008 from 1 kings avenue london N21 3NA [View PDF]

    Category: Address. Type: 287. Barcode: A0MAR096. Transaction: MjAwNjYyNDc4M2FkaXF6a2N4.

  34. 4 June 2008 Secretary appointed hf secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A0MAY09D. Transaction: MjAwNjYyNDYyMWFkaXF6a2N4.

  35. 4 June 2008 Director appointed andrei fomin [View PDF]

    Category: Officers. Type: 288a. Barcode: A0MAZ09E. Transaction: MjAwNjYyNDUyM2FkaXF6a2N4.

  36. 4 June 2008 Appointment terminated director and secretary steven gutteridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A0MAS097. Transaction: MjAwNjYyNDQ0MWFkaXF6a2N4.

  37. 4 June 2008 Appointment terminated director gavin sunshine [View PDF]

    Category: Officers. Type: 288b. Barcode: A0MAT098. Transaction: MjAwNjYyNDQxNmFkaXF6a2N4.

  38. 14 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADWBKZP2. Transaction: MjAwNTUzMzU2NmFkaXF6a2N4.

  39. 14 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADWBLZP3. Transaction: MjAwNTUzMzA5NmFkaXF6a2N4.

  40. 13 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ1NzQ2M2FkaXF6a2N4.

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