Springbar Limited

Company Name	Springbar Limited
Company Status	Dissolved
Company Number	03474762
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Gerard O'Mara
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(2 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 31 October 2017)
Role	Restavrtaur
Country of Residence	England
Correspondence Address	23 Court Road Cranfield Bedfordshire MK43 0DX

Secretary Name	Joshua Toledano
Nationality	British
Status	Closed
Appointed	18 May 2000(2 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 31 October 2017)
Role	Company Director
Correspondence Address	4 Inverness Street London NW1 7SJ

Director Name	Joshua Berdugo
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Restauranteur
Correspondence Address	2a Jamestown Road London Nw1

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Gerrard O'Mara
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Florence Street London N1 2DX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	1998
Turnover	£376,098
Gross Profit	£213,358
Net Worth	£4,175
Cash	£11,465
Current Liabilities	£93,606

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
19 January 2004	Registered office changed on 19/01/04 from: c/o begbies traynor 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
19 January 2004	Registered office changed on 19/01/04 from: c/o begbies traynor 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 35 grafton way london W1P 5LA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 35 grafton way london W1P 5LA (1 page)
3 May 2001	Appointment of a liquidator (1 page)
3 May 2001	Appointment of a liquidator (1 page)
30 April 2001	Order of court to wind up (2 pages)
30 April 2001	Order of court to wind up (2 pages)
28 February 2001	Court order notice of winding up (2 pages)
28 February 2001	Court order notice of winding up (2 pages)
28 September 2000	Full accounts made up to 31 December 1998 (9 pages)
28 September 2000	Full accounts made up to 31 December 1998 (9 pages)
24 July 2000	Ad 17/07/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 July 2000	Ad 17/07/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
20 January 2000	Return made up to 02/12/99; full list of members (6 pages)
20 January 2000	Return made up to 02/12/99; full list of members (6 pages)
7 December 1998	Return made up to 02/12/98; full list of members (6 pages)
7 December 1998	Return made up to 02/12/98; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 47/49 green lane northwood middlesex HA6 3AE (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Ad 02/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
30 December 1997	Ad 02/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: 47/49 green lane northwood middlesex HA6 3AE (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New director appointed (4 pages)
2 December 1997	Incorporation (18 pages)
2 December 1997	Incorporation (18 pages)

Springbar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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