Bardglade Limited

Company Name	Bardglade Limited
Company Status	Dissolved
Company Number	01947624
Category	Private Limited Company
Incorporation Date	17 September 1985(36 years, 11 months ago)
Dissolution Date	20 April 2010 (12 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Francesco Paolo Graziano
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	07 September 1991(5 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (closed 20 April 2010)
Role	Restaurateur
Correspondence Address	20 Friars Way London W3 6QE

Secretary Name	Michelle Graziano
Nationality	British
Status	Closed
Appointed	17 November 2003(18 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	20 Friars Way London W3 6QE

Director Name	Angelo Formaggi
Date of Birth	May 1944 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 1991(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 November 2003)
Role	Restaurateur
Correspondence Address	1 Aberdeen Terrace London SE3 0QX

Secretary Name	Angelo Formaggi
Nationality	Italian
Status	Resigned
Appointed	07 September 1991(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	1 Aberdeen Terrace London SE3 0QX

Location

Registered Address	Lawerence & Co 132/134 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£131,498
Cash	£50
Current Liabilities	£137,816

Accounts

Latest Accounts	30 November 2007 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 March 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 November 2006 (10 pages)
21 January 2009	Total exemption small company accounts made up to 30 November 2006 (10 pages)
23 September 2008	Return made up to 07/09/08; full list of members (3 pages)
23 September 2008	Return made up to 07/09/08; full list of members (3 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
3 May 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
4 October 2006	Return made up to 07/09/06; full list of members (2 pages)
4 October 2006	Return made up to 07/09/06; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
14 September 2005	Return made up to 07/09/05; full list of members (2 pages)
14 September 2005	Return made up to 07/09/05; full list of members (2 pages)
6 December 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
6 December 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 October 2004	Return made up to 07/09/04; full list of members (6 pages)
1 October 2004	Return made up to 07/09/04; full list of members (6 pages)
4 June 2004	Ad 15/04/04--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
4 June 2004	Nc inc already adjusted 15/04/04 (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Ad 15/04/04--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
4 June 2004	Nc inc already adjusted 15/04/04 (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
10 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
5 September 2003	Return made up to 07/09/03; full list of members (7 pages)
5 September 2003	Return made up to 07/09/03; full list of members (7 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
30 August 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
7 September 2001	Return made up to 07/09/01; full list of members (6 pages)
7 September 2001	Return made up to 07/09/01; full list of members (6 pages)
16 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
16 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
14 November 2000	Return made up to 07/09/00; full list of members (6 pages)
14 November 2000	Return made up to 07/09/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 30 November 1999 (8 pages)
18 September 2000	Full accounts made up to 30 November 1999 (8 pages)
19 June 2000	Registered office changed on 19/06/00 from: lawrence & co 15-17 st cross street london EC1N 8UN (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: lawrence & co 15-17 st cross street london EC1N 8UN (2 pages)
27 September 1999	Full accounts made up to 30 November 1998 (7 pages)
27 September 1999	Full accounts made up to 30 November 1998 (7 pages)
27 August 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1999	Return made up to 07/09/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 30 November 1997 (10 pages)
30 November 1998	Full accounts made up to 30 November 1997 (10 pages)
6 October 1998	Return made up to 07/09/98; no change of members (4 pages)
6 October 1998	Return made up to 07/09/98; no change of members (4 pages)
3 September 1998	Registered office changed on 03/09/98 from: 2 mountview court 310 friern barnet lane whetstone london, N20 0YZ (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 2 mountview court 310 friern barnet lane whetstone london, N20 0YZ (1 page)
24 February 1998	Full accounts made up to 30 November 1996 (13 pages)
24 February 1998	Full accounts made up to 30 November 1996 (13 pages)
24 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1997	Return made up to 07/09/97; no change of members (4 pages)
22 October 1996	Return made up to 07/09/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
22 October 1996	Return made up to 07/09/96; full list of members (6 pages)
30 May 1996	Full accounts made up to 30 November 1995 (13 pages)
30 May 1996	Full accounts made up to 30 November 1995 (13 pages)
2 November 1995	Return made up to 07/09/95; no change of members (4 pages)
2 November 1995	Return made up to 07/09/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
25 May 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
29 March 1995	Auditor's resignation (2 pages)
29 March 1995	Auditor's resignation (1 page)

Bardglade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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