Motown Soul Bar Limited

Company Name	Motown Soul Bar Limited
Company Status	Dissolved
Company Number	03126525
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Jimmy Osman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

Director Name	Ms Margaret Osman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

Secretary Name	Margaret Osman
Nationality	British
Status	Closed
Appointed	15 November 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.motownsoulbar.com

Location

Registered Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Jimmy Osman 50.00% Ordinary
1 at £1	Margaret Osman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,335
Cash	£644
Current Liabilities	£39,979

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
2 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 July 2013	Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
25 July 2013	Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
7 October 2011	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Secretary's details changed for Margaret Osman on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Margaret Osman on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Jimmy Osman on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Margaret Osman on 29 November 2010 (2 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Secretary's details changed for Margaret Osman on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Jimmy Osman on 29 November 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Jimmy Osman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Margaret Osman on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Margaret Osman on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Jimmy Osman on 20 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Registered office changed on 27/11/2008 from munslowsr manfield house 1 southampton street london WC2R 0LR (1 page)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from munslowsr manfield house 1 southampton street london WC2R 0LR (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 15/11/07; no change of members (7 pages)
28 November 2007	Return made up to 15/11/07; no change of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 December 2006	Return made up to 15/11/06; full list of members (7 pages)
7 December 2006	Return made up to 15/11/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 November 2005	Return made up to 15/11/05; full list of members (7 pages)
28 November 2005	Return made up to 15/11/05; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
13 December 2004	Return made up to 15/11/04; full list of members (7 pages)
13 December 2004	Return made up to 15/11/04; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
3 December 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
24 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 (7 pages)
24 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 (7 pages)
17 November 2003	Registered office changed on 17/11/03 from: 138 park lane london W1K 7AS (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 138 park lane london W1K 7AS (1 page)
28 July 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
28 July 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
9 December 2002	Return made up to 15/11/02; full list of members (7 pages)
9 December 2002	Return made up to 15/11/02; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
13 November 2001	Return made up to 15/11/01; full list of members (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: c/o munslow messias 1ST floor 143-149 great portland street london W1N 5FB (1 page)
13 November 2001	Return made up to 15/11/01; full list of members (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: c/o munslow messias 1ST floor 143-149 great portland street london W1N 5FB (1 page)
17 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
17 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Return made up to 15/11/00; full list of members (6 pages)
7 December 2000	Return made up to 15/11/00; full list of members (6 pages)
22 September 2000	(4 pages)
22 September 2000	(4 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Return made up to 15/11/99; full list of members (6 pages)
25 November 1999	Return made up to 15/11/99; full list of members (6 pages)
15 September 1999	(5 pages)
15 September 1999	(5 pages)
31 March 1999	Full accounts made up to 30 November 1997 (11 pages)
31 March 1999	Full accounts made up to 30 November 1997 (11 pages)
7 December 1998	Return made up to 15/11/98; no change of members (4 pages)
7 December 1998	Return made up to 15/11/98; no change of members (4 pages)
21 November 1997	Return made up to 15/11/97; no change of members (4 pages)
21 November 1997	Return made up to 15/11/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 30 November 1996 (12 pages)
17 September 1997	Full accounts made up to 30 November 1996 (12 pages)
10 January 1997	Return made up to 15/11/96; full list of members (6 pages)
10 January 1997	Return made up to 15/11/96; full list of members (6 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
20 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Incorporation (16 pages)
15 November 1995	Incorporation (16 pages)

Motown Soul Bar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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