| Company Name | Trade (Bars) Limited |
|---|---|
| Director | Kim Louise Lucas |
| Company Status | Dissolved |
| Company Number | 03390976 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Previous Name | Mislex (157) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Kim Louise Lucas |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1999(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Bar/Club Promotor |
| Correspondence Address | 18 Ryland Road London NW5 3EA |
| Secretary Name | Rachael Woodgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1999(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Press |
| Correspondence Address | 18 Ryland Road London NW5 3EA |
| Director Name | Rodney Glenn Lay |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 July 1997(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | 23 Little Russell Street London WC1A 2HN |
| Secretary Name | Kim Lucas |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 October 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 22 October 1999) |
| Role | Bar Manager |
| Correspondence Address | 158 Coldharbour Lane London SE5 9QH |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 February 2006 | Dissolved (1 page) |
|---|---|
| 25 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Statement of affairs (7 pages) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2000 | Registered office changed on 24/01/00 from: 4 carlisle street london W1V 5RG (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 13 vale royal london N7 9AP (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 1 March 1999 | Return made up to 24/06/98; full list of members
|
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Company name changed mislex (157) LIMITED\certificate issued on 06/08/97 (2 pages) |
| 24 June 1997 | Incorporation (19 pages) |