CARLOS'S BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARLOS'S BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04659076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLOS'S BAR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CARLOS'S BAR LIMITED located?

    Registered Office Address
    Holiday Villa Hotel
    37-39 Leinster Gardens
    W2 3AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLOS'S BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CARLOS'S BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hussein Zein on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Theydon Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of CARLOS'S BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Identification TypeEuropean Economic Area
    Registration Number2976983
    40930350003
    ZEIN, Hussein
    Hatherley Grove
    Flat 8
    W2 5RB London
    31
    Director
    Hatherley Grove
    Flat 8
    W2 5RB London
    31
    EnglandBritishCaterer168849880001
    ZEIN, Hussein
    34 Elgin Avenue
    W9 3QT London
    Secretary
    34 Elgin Avenue
    W9 3QT London
    BritishCaterer105471530001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    EL SAYED, Sammy
    222 Malkin Drive
    CM17 9HJ Harlow
    Essex
    Director
    222 Malkin Drive
    CM17 9HJ Harlow
    Essex
    British EgyptionDirector97641610002
    EL-HAYEK, Charbel
    60 Bernard Shaw House
    Knatchbull Road
    NW10 8JX London
    Director
    60 Bernard Shaw House
    Knatchbull Road
    NW10 8JX London
    BritishCaterer87497620001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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