| Company Name | Sugar Reef Bar & Grill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669873 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mark Nicholas John Fuller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Promotions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Harbord Street London SW6 6PN |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2001(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 July 2003) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Secretary Name | Mrs Amanda Elizabeth Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Harbord Street London SW6 6PN |
| Director Name | Nicolas Mitchell Barber |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 November 1999) |
| Role | Bars Manager |
| Correspondence Address | Castle Milltown Lostwithiel Cornwall PL22 0JN |
| Director Name | Gamal Youssef Lahoud |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 March 2001) |
| Role | Restaurateur |
| Correspondence Address | Flat 2 29 Dean Street London W1V 5AN |
| Director Name | Andrew David Willner |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 September 2000) |
| Role | Businessman |
| Correspondence Address | 56 Warwick Gardens London W14 8PP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2002 | Strike-off action suspended (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 41-44 great windmill street london W1V 7PA (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 8 February 2001 | Return made up to 18/11/00; full list of members (9 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 3 May 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 1999 | Return made up to 18/11/99; full list of members (10 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 6 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 18 greek street london W1V 5LF (1 page) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=50 £ ic 105/155 (2 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=30 £ ic 75/105 (2 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=350 £ ic 155/505 (2 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=73 £ ic 2/75 (2 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=304 £ ic 621/925 (2 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=70 £ ic 551/621 (3 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=75 £ ic 925/1000 (2 pages) |
| 5 July 1999 | Ad 05/03/99--------- £ si [email protected]=46 £ ic 505/551 (2 pages) |
| 29 March 1999 | S-div 03/03/99 (1 page) |
| 17 March 1999 | Resolutions
|
| 4 January 1999 | New director appointed (3 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Incorporation (15 pages) |