BAR AQUARIUM LIMITED

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

    Company NameBAR AQUARIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05209969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAR AQUARIUM LIMITED?

    • (5540) /

    Where is BAR AQUARIUM LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAR AQUARIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BAR AQUARIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72
    A1739F82

    Liquidators' statement of receipts and payments to Feb 09, 2012

    15 pages4.68
    A12SY1QO

    Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW on Feb 18, 2011

    2 pagesAD01
    A88CCROT

    Appointment of a voluntary liquidator

    1 pages600
    A88CDROU

    Statement of affairs with form 4.19

    6 pages4.20
    A88BIROY

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2011

    LRESEX

    Termination of appointment of Ben Allali as a director

    1 pagesTM01
    XKU3HR4Q

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA
    AWQ0RO3E

    Appointment of Mr Ben Abdsamad Allali as a director

    2 pagesAP01
    X6RAWN6T

    Annual return made up to Aug 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 2
    SH01
    X6R7NN6H

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA
    ARJC7DVB

    legacy

    3 pages363a
    X8M0BCXB

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA
    AWV0K9GA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a
    XXXXX3XL

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    Who are the officers of BAR AQUARIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBER, Lisa Clair
    1 Fidgeon Close
    BR1 2FG Bickley
    Kent
    Secretary
    1 Fidgeon Close
    BR1 2FG Bickley
    Kent
    British69296690003
    RUBER, Anthony Dominic
    1 Fidgeon Close
    BR1 2FG Bickley
    Kent
    Director
    1 Fidgeon Close
    BR1 2FG Bickley
    Kent
    EnglandBritishDirector31620820005
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    ALLALI, Ben Abdsamad
    Locks Wharf
    Docklands
    E14 3WE London
    204
    Director
    Locks Wharf
    Docklands
    E14 3WE London
    204
    EnglandBritishPromoter153936660001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does BAR AQUARIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2011Commencement of winding up
    Jul 20, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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