Baroncrest Limited

Company Name	Baroncrest Limited
Company Status	Dissolved
Company Number	02482250
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Aharon Bosme
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	15 March 1991(12 months after company formation)
Appointment Duration	26 years, 3 months (closed 13 June 2017)
Role	Restauranteur
Country of Residence	England
Correspondence Address	494 Finchley Road London NW11 8DE

Secretary Name	Moses Shahrabany
Nationality	British
Status	Closed
Appointed	10 August 1993(3 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (closed 13 June 2017)
Role	Secretary
Correspondence Address	158 Dorset House Gloucester Place London Nw1

Director Name	Moses Shahrabany
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(12 years after company formation)
Appointment Duration	15 years, 3 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Mansions Finchley Road London NW3 7AU

Director Name	Yaffa Yermiyahu
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(22 years after company formation)
Appointment Duration	5 years, 3 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Mansions Finchley London NW3 7AU

Director Name	Itzhak Shahrabany
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 13 March 2002)
Role	Restaurantuer
Correspondence Address	158 Dorse House Gloucester Place London Nw1

Secretary Name	Yaffa Shahrabany
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	158 Dorset House Gloucester Place London Nw1

Secretary Name	Christine Sutton
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 August 1993)
Role	Company Director
Correspondence Address	46 South Molton Street London W1Y 1HE

Location

Registered Address	72 Wardour St. West End London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Yaff Shahrabany 5.00% Ordinary
450 at £1	Amal Shahrabany 45.00% Ordinary
250 at £1	Daniel Bosme 25.00% Ordinary
250 at £1	Yehuda Shemesh 25.00% Ordinary

Financials

Year	2014
Net Worth	-£337,654
Cash	£38,068
Current Liabilities	£359,490

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2015	Compulsory strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 May 2013	Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
5 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-05 GBP 1,000 (6 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Appointment of Yaffa Yermiyahu as a director (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
12 November 2009	Annual return made up to 16 March 2009 with a full list of shareholders (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Return made up to 16/03/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 June 2007	Return made up to 16/03/07; full list of members (8 pages)
23 August 2006	Return made up to 16/03/06; full list of members (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2005	Return made up to 16/03/05; full list of members (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: 3 adelaide road chalk farm london NW3 3QE (1 page)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 May 2004	Return made up to 16/03/04; full list of members (8 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 April 2003	Return made up to 16/03/03; full list of members (8 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
24 April 2002	Return made up to 16/03/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
31 May 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 May 2000	Return made up to 16/03/00; full list of members (7 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 May 1999	Return made up to 16/03/99; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
25 March 1998	Return made up to 16/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: 119 cricklewood broadway london NW2 3JG (1 page)
29 July 1997	Full accounts made up to 31 August 1996 (14 pages)
2 April 1997	Return made up to 16/03/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 August 1995 (14 pages)
24 March 1996	Return made up to 16/03/96; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 August 1994 (13 pages)
30 March 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)

Baroncrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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