| Company Name | EXAR Franchise Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748625 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years, 1 month ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Arnest Phillip Matei |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 29 December 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brendon Street London W1H 5HE |
| Secretary Name | Olga Matei |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 29 December 2015) |
| Role | Manager |
| Correspondence Address | 4 Brendon Street London W1H 5HE |
| Director Name | Alexandra Barbara Reid |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 50 Naval Row East India Quay London E14 9PS |
| Director Name | Glenis Reid |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | Priors Edge Longframlington Morpeth Northumberland NE65 8HZ |
| Secretary Name | Alexandra Barbara Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 50 Naval Row East India Quay London E14 9PS |
| Director Name | Nabil Zaki |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 2003) |
| Role | Restauranteur |
| Correspondence Address | 23 Sutton Square Heston Middlesex TW5 0JB |
| Director Name | Naser Zaki |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 March 2002) |
| Role | Restauranteur |
| Correspondence Address | 21 Leghorn Road London NW10 4PN |
| Secretary Name | Naser Zaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 March 2002) |
| Role | Restauranteur |
| Correspondence Address | 21 Leghorn Road London NW10 4PN |
| Secretary Name | Nabil Zaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(3 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 23 Sutton Square Heston Middlesex TW5 0JB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Brendon Street London W1H 5HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Arnest Matei 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,785 |
| Current Liabilities | £32,245 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Arnest Phillip Matei on 8 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Arnest Phillip Matei on 8 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Arnest Phillip Matei on 8 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 May 2008 | Return made up to 08/04/08; full list of members (6 pages) |
| 8 May 2008 | Return made up to 08/04/08; full list of members (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 April 2007 | Return made up to 08/04/07; full list of members
|
| 30 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 April 2007 | Return made up to 08/04/07; full list of members
|
| 30 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 February 2007 | Return made up to 08/04/05; full list of members (6 pages) |
| 6 February 2007 | Return made up to 08/04/05; full list of members (6 pages) |
| 20 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
| 2 March 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 2 March 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 13 November 2003 | Secretary resigned;director resigned (1 page) |
| 13 November 2003 | Secretary resigned;director resigned (1 page) |
| 6 July 2003 | Director's particulars changed (1 page) |
| 6 July 2003 | Director's particulars changed (1 page) |
| 5 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 3 October 2002 | Secretary resigned;director resigned (1 page) |
| 3 October 2002 | Secretary resigned;director resigned (1 page) |
| 4 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 4 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 50 naval row london E14 9PS (2 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 50 naval row london E14 9PS (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 5 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 9 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 8 August 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 5 July 1999 | Company name changed x r franchise developments limit ed\certificate issued on 06/07/99 (2 pages) |
| 5 July 1999 | Company name changed x r franchise developments limit ed\certificate issued on 06/07/99 (2 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Director resigned (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Memorandum and Articles of Association (5 pages) |
| 23 June 1999 | Memorandum and Articles of Association (5 pages) |
| 22 June 1999 | Memorandum and Articles of Association (4 pages) |
| 22 June 1999 | Memorandum and Articles of Association (4 pages) |
| 20 May 1999 | Company name changed xr services LIMITED\certificate issued on 21/05/99 (2 pages) |
| 20 May 1999 | Company name changed xr services LIMITED\certificate issued on 21/05/99 (2 pages) |
| 23 April 1999 | Company name changed issuearena LIMITED\certificate issued on 26/04/99 (2 pages) |
| 23 April 1999 | Company name changed issuearena LIMITED\certificate issued on 26/04/99 (2 pages) |
| 8 April 1999 | Incorporation (13 pages) |
| 8 April 1999 | Incorporation (13 pages) |