NEW INVENTIVE BAR COMPANY LIMITED
Overview
| Company Name | NEW INVENTIVE BAR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09339640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW INVENTIVE BAR COMPANY LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW INVENTIVE BAR COMPANY LIMITED located?
| Registered Office Address | 21 Old Street OL6 6LA Ashton-Under-Lyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW INVENTIVE BAR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVENTIVECO 4 LIMITED | Dec 03, 2014 | Dec 03, 2014 |
What are the latest accounts for NEW INVENTIVE BAR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for NEW INVENTIVE BAR COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
What are the latest filings for NEW INVENTIVE BAR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 40 the Walk Potters Bar EN6 1QE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jul 01, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 03, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 27, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Danielle Hazel Davies as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Raymond Foster as a secretary on Dec 22, 2020 | 1 pages | TM02 | ||
Termination of appointment of Michael Raymond Foster as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Anthony Pitcher as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Keith Graeme Edelman as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Appointment of Mr Keith Graeme Edelman as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Who are the officers of NEW INVENTIVE BAR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Danielle Hazel | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | United Kingdom | British | Finance Director | 222096790001 | ||||
| PITCHER, Robert Antony | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | England | British | Company Director | 301410300001 | ||||
| FOSTER, Michael Raymond | Secretary | OL6 6LA Ashton-Under-Lyne 21 Old Street | 232568800001 | |||||||
| CHAMBERS, Chris James | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | England | English | Director | 164765640001 | ||||
| CURRAN, Sean Martin | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street United Kingdom | United Kingdom | British | Director | 92582540002 | ||||
| DEL GIUDICE, James | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | England | British | Director | 177979540001 | ||||
| EDELMAN, Keith Graeme | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | United Kingdom | British | Company Director | 34519430003 | ||||
| FOSTER, Michael Raymond | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | England | British | Director | 53280440001 | ||||
| MCCULLOCH, Peter David | Director | OL6 6LA Ashton-Under-Lyne 21 Old Street | England | British | Director | 207953860001 |
Who are the persons with significant control of NEW INVENTIVE BAR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revolution Bars Group Plc | Apr 06, 2016 | Old Street OL6 6LA Ashton-Under-Lyne 21 England | Yes | ||||||||||
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Natures of Control
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| Inventive Service Company Limited | Apr 06, 2016 | Old Street OL6 6LA Ashton-Under-Lyne 21 England | No | ||||||||||
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Natures of Control
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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