| Company Name | Cerberus Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582569 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Names | Cerberus Bars Limited and Upstart Bars Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Helen Anne Woodland Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Dynham Road London NW6 2NT |
| Director Name | Yung Sang Wat |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 1019 Point West 116 Cromwell Road London SW7 4XN |
| Director Name | Terence Kam Wai Wat |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Marketing And Media Manager |
| Correspondence Address | 54 Cumberland Terrace London NW1 4HJ |
| Director Name | Mei Wah Woo |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 September 1999) |
| Role | Equity Trader |
| Correspondence Address | Flat 23d Block 25 South Horizons Ap Lei Chau Hong Kong |
| Secretary Name | Eammon Mulholland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 July 2001) |
| Role | Company Director |
| Correspondence Address | 1 Florence Street London N1 2DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,005 |
| Current Liabilities | £501,420 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Strike-off action suspended (1 page) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 2 December 2002 | Return made up to 17/06/02; full list of members (8 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Return made up to 17/06/01; full list of members (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Ad 31/05/00--------- £ si 850@1 (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 26 February 2000 | Particulars of mortgage/charge (5 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 5 January 2000 | Company name changed upstart bars LIMITED\certificate issued on 06/01/00 (2 pages) |
| 5 October 1999 | Company name changed cerberus bars LIMITED\certificate issued on 06/10/99 (2 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 13 August 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 17 June 1998 | Incorporation (13 pages) |