| Company Name | The Absolut Bar & Bistrot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944279 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Royston Kenneth Ackerman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Tadema Road London SW10 0PZ |
| Director Name | Mr Thomas Nicholas Scade |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 August 2002) |
| Role | Restaurateur/Compan Y Director |
| Correspondence Address | New Mill House New Mill Road Eversley Hampshire RG27 0RB |
| Secretary Name | Mr Thomas Nicholas Scade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 August 2002) |
| Role | Restaurateur/Compan Y Director |
| Correspondence Address | New Mill House New Mill Road Eversley Hampshire RG27 0RB |
| Director Name | Jurgen Schmidt |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 1997(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 301 Beaulah Hill London SE19 3UZ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2002 | Application for striking-off (1 page) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: harcourt house 341 regents park road london N3 1DP (1 page) |
| 9 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 September 1999 | Return made up to 27/07/99; full list of members (10 pages) |
| 29 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 35 tadema road london SW10 0PZ (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 13 July 1997 | Ad 15/06/97--------- £ si 1@1 (2 pages) |
| 10 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 February 1997 | Amended full accounts made up to 31 March 1996 (1 page) |
| 25 June 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 5 June 1995 | Resolutions
|
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |