NEALS YARD SALAD BAR LIMITED
Overview
Company Name | NEALS YARD SALAD BAR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04496187 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of NEALS YARD SALAD BAR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEALS YARD SALAD BAR LIMITED located?
Registered Office Address | 257 Hagley Road B16 9NA Birmingham West Midlands |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NEALS YARD SALAD BAR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for NEALS YARD SALAD BAR LIMITED?
Annual Return |
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What are the latest filings for NEALS YARD SALAD BAR LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Registered office address changed from * Flat D 1a Doughty Street London WC1N 2PH* on Feb 10, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Cyprian Rycak as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Helio Portugal as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2009 | 8 pages | AAMD | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Helio Portugal on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ricardo Andraus Portugal on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2008 | 8 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of NEALS YARD SALAD BAR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PORTUGAL, Helio | Director | Flat D 1a Doughty Street WC1N 2PH London | United Kingdom | Portuguese | Caterer | 84753160001 | ||||
PORTUGAL, Ricardo Andraus | Director | Flat D 1a Doughty Street WC1N 2PH London | Brazil | Brazilian | Caterer | 84753100001 | ||||
PORTUGAL, Helio | Secretary | Flat D 1a Doughty Street WC1N 2PH London | Portuguese | Caterer | 84753160001 | |||||
RYCAK, Cyprian | Secretary | Flat 2 16 Bateman St W1D 3AH London | British | 115464990001 | ||||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does NEALS YARD SALAD BAR LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0