Cheeky Bars Limited

Company Name	Cheeky Bars Limited
Company Status	Dissolved
Company Number	01738688
Category	Private Limited Company
Incorporation Date	12 July 1983(40 years, 9 months ago)
Previous Name	K.T. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Paul Oliver Saunders
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(20 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	20a Grove End Road London NW8 9LA

Director Name	John Gerrard Saunders
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(21 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Flat F 47 Hamilton Gardens St Johns Wood NW8 9PX

Director Name	Mr Peter Cova
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	84 St Margarets Road Twickenham Middlesex TW1 2LP

Director Name	Daniel James Rex Gooding
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Administration
Correspondence Address	81 Watermans Quay London SW6 2UU

Director Name	Simon Brook Heather
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	28 York Terrace East London NW1 4PT

Director Name	David Namany
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	81 Watermans Quay William Morris Way London SW6 2UU

Secretary Name	ASD Consultants Limited (Corporation)
Status	Current
Appointed	07 October 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Asd House 20 Craven Terrace London W2 3QH

Director Name	Kate Elizabeth Taplin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 10 July 2001)
Role	Company Director
Correspondence Address	East Lodge Midgham Green Midgham Reading Berkshire RG7 5TX

Director Name	Dominic Washington Taplin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	25 Brewer Street London W1F 0RR

Director Name	Charles Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Grove Way Esher Surrey KT10 8HL

Director Name	Timothy James Richards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 10 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bill Hill Park Wokingham Berkshire RG40 5QT

Director Name	Mr Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 10 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Secretary Name	Charles Smith
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Grove Way Esher Surrey KT10 8HL

Secretary Name	Mr Simon Anthony Richards
Nationality	British
Status	Resigned
Appointed	25 November 1999(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Mr Peter Cova
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	84 St Margarets Road Twickenham Middlesex TW1 2LP

Secretary Name	Dominic Washington Taplin
Nationality	British
Status	Resigned
Appointed	10 July 2001(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	25 Brewer Street London W1F 0RR

Director Name	Mr John Gerrard Saunders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2004)
Role	Accountant
Correspondence Address	14d Avenue Road London NW8 6BP

Secretary Name	Mr John Gerrard Saunders
Nationality	British
Status	Resigned
Appointed	25 February 2004(20 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 October 2004)
Role	Accountant
Correspondence Address	14d Avenue Road London NW8 6BP

Director Name	David Namany
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 July 2004)
Role	Company Director
Correspondence Address	81 Watermans Quay William Morris Way London SW6 2UU

Location

Registered Address	C/O Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£64,732
Cash	£25,050
Current Liabilities	£119,664

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 October 2006	Dissolved (1 page)
5 July 2006	Notice of move from Administration to Dissolution (9 pages)
10 May 2006	Notice of extension of period of Administration (1 page)
10 May 2006	Administrator's progress report (8 pages)
10 November 2005	Administrator's progress report (8 pages)
6 June 2005	Statement of administrator's proposal (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: asd house 20 craven terrace lancaster house london W2 3QH (1 page)
18 April 2005	Appointment of an administrator (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
21 January 2005	Return made up to 20/06/04; full list of members; amend (8 pages)
4 January 2005	Nc inc already adjusted 20/06/04 (1 page)
6 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
26 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Return made up to 20/06/04; full list of members (10 pages)
7 October 2004	Registered office changed on 07/10/04 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
1 September 2004	New director appointed (1 page)
31 August 2004	Director resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 14D avenue road london NW8 6BP (1 page)
27 April 2004	New director appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: the coach house bill hill park wokingham berkshire RG40 5QT (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 June 2003	Return made up to 20/06/03; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
23 August 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	New secretary appointed (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (8 pages)
6 July 2001	Return made up to 20/06/01; full list of members (7 pages)
3 July 2000	Return made up to 20/06/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 20/06/99; full list of members (13 pages)
8 July 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1998	Full accounts made up to 31 December 1997 (9 pages)
16 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 1997	Full accounts made up to 31 December 1996 (10 pages)
3 July 1997	Return made up to 20/06/97; no change of members (11 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Return made up to 20/06/96; full list of members (11 pages)
12 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
15 January 1990	New director appointed (2 pages)
7 March 1987	Director resigned (2 pages)
16 September 1986	Return made up to 24/07/86; full list of members (5 pages)
31 July 1986	Director resigned (2 pages)
26 June 1986	New director appointed (3 pages)
22 November 1983	Allotment of shares (2 pages)
12 July 1983	Incorporation (13 pages)

Cheeky Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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