Company NameBar Q Plc
Company StatusDissolved
Company Number03819668
CategoryPublic Limited Company
Incorporation Date30 July 1999(24 years, 9 months ago)
Previous NamePizza Muzzika Plc

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Rashid Mohamad Ibrahim
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Castelnau Mansions
Castelnau
London
SW13 9QX
Director NameMr Mohamad Ali Ajami
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1999(5 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
9 Wilbraham Place
London
Sw1
Secretary NameMr Rashid Mohamad Ibrahim
NationalityBritish
StatusCurrent
Appointed17 September 1999(1 month, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Castelnau Mansions
Castelnau
London
SW13 9QX
Director NameMr Albert John Martin Abela
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2000(1 year, 3 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B Heath Park Gardens
18 Templewood Avenue
London
Nw3
Director NameMr Giles Whitlam
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2000(1 year, 3 months after company formation)
Appointment Duration23 years, 6 months
RoleSelf Employed Trader
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Thursley
Polecat Hill
Haslemere
Surrey
GU27 1JX
Director NameEdmund Patrick Harty Barber
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleManager
Correspondence AddressFlat 2 25 Maiden Lane
Covent Garden
London
WC2E 7NR
Secretary NameAnne Ryan
NationalityBritish
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address15 Woolf Close
London
SE28 8DF
Director NameGavin Laurence Williams
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(9 months after company formation)
Appointment Duration8 months (resigned 31 December 2000)
RoleRestaurant Management
Correspondence Address2 Greenwood Road
Thames Ditton
Surrey
KT7 0DY
Director NameSir Anthony Stuart Jolliffe
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(1 year after company formation)
Appointment Duration2 years (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreystones
Cook Lane
North Stoke
Oxfordshire
OX10 6BG

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£204,694
Gross Profit-£31,375
Net Worth-£99,047
Cash£1,540
Current Liabilities£111,688

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 October 2004Dissolved (1 page)
6 July 2004Return of final meeting in a creditors' voluntary winding up (2 pages)
22 April 2004Liquidators statement of receipts and payments (5 pages)
18 April 2003Statement of affairs (7 pages)
27 March 2003Registered office changed on 27/03/03 from: durham house durham house street london WC2N 6HF (1 page)
24 September 2002Return made up to 30/07/02; full list of members (10 pages)
4 August 2002Full accounts made up to 31 December 2001 (13 pages)
26 October 2001Particulars of mortgage/charge (3 pages)
21 September 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 July 2001Full accounts made up to 31 December 2000 (13 pages)
16 January 2001Director resigned (1 page)
22 December 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (3 pages)
14 September 2000Return made up to 30/07/00; full list of members (7 pages)
6 September 2000Ad 01/10/99--------- £ si [email protected]=10000 £ ic 2/10002 (2 pages)
6 September 2000New director appointed (2 pages)
29 August 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 May 2000New director appointed (3 pages)
13 May 2000Particulars of mortgage/charge (3 pages)
8 November 1999S-div 25/10/99 (1 page)
23 September 1999New secretary appointed (2 pages)
23 September 1999Secretary resigned (1 page)
16 August 1999New director appointed (2 pages)
16 August 1999Director resigned (1 page)
30 July 1999Incorporation (22 pages)