Hubbub Limited

Company Name	Hubbub Limited
Directors	Parviz Moshir-Fatemi and Parvin Moshir-Fatemi
Company Status	Dissolved
Company Number	02956963
Category	Private Limited Company
Incorporation Date	9 August 1994(29 years, 8 months ago)
Previous Name	Response Trading Limited

Business Activity

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

Directors

Director Name	Mr Parviz Moshir-Fatemi
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(2 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA

Director Name	Mrs Parvin Moshir-Fatemi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA

Secretary Name	Mrs Parvin Moshir-Fatemi
Nationality	British
Status	Current
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Quality Controller
Country of Residence	United Kingdom
Correspondence Address	Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA

Director Name	Richard Paul Bergin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1996)
Role	Marketing Director
Correspondence Address	29 Glycena Road Battersea London Middlesex SW11 5TP

Director Name	Mr Nigel William Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Burlington Lane Chiswick London W4 2RR

Secretary Name	Richard Paul Bergin
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 17 August 1994)
Role	Marketing Director
Correspondence Address	29 Glycena Road Battersea London Middlesex SW11 5TP

Secretary Name	Mr Nigel William Reynolds
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Burlington Lane Chiswick London W4 2RR

Director Name	Michael Anthony Calvert
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Ashleigh House Pytchley Court Crown Lane Northampton Northamptonshire NN6 7AL

Director Name	Nigel William Pittam
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 1995)
Role	Company Director
Correspondence Address	21 Burntwood Grange Road Wandsworth Common London Sw18 3j

Director Name	Vesna Mihailovic
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 November 2000)
Role	Manageress
Correspondence Address	Flat 1 Patio Flat 3 Cromwell Crescent London SW5 9QN

Director Name	Suzana Stamenkovic
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1999)
Role	Manageress
Correspondence Address	63b Edbrooke Road London W9 2DE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£252,790
Gross Profit	£122,856
Net Worth	-£46,192
Cash	£3,136
Current Liabilities	£74,819

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2003	Dissolved (1 page)
13 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
5 July 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Liquidators statement of receipts and payments (5 pages)
14 December 2000	Statement of affairs (7 pages)
14 December 2000	Appointment of a voluntary liquidator (1 page)
14 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 1ST floor 84 pembroke road london W8 6NX (1 page)
28 November 2000	Director resigned (1 page)
14 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Return made up to 09/08/99; full list of members (7 pages)
12 August 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Registered office changed on 17/10/96 from: central house upper woburn place london WC1H 0QA (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
16 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 July 1995	Company name changed response trading LIMITED\certificate issued on 18/07/95 (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)

Hubbub Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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