Bar Spice Limited

Company Name	Bar Spice Limited
Company Status	Dissolved
Company Number	03881790
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Dissolution Date	29 June 2022 (1 year, 9 months ago)
Previous Name	Acre 327 Limited

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	Zafer Khan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2000(7 months, 4 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 29 June 2022)
Role	IT Consultant
Correspondence Address	34 Milligan Street London E14 8AU

Director Name	Manoj Kumar Pandya
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2000(7 months, 4 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 29 June 2022)
Role	IT Consultant
Correspondence Address	103 Myddleton Avenue Green Lanes London N4 2FN

Secretary Name	Hanan Khan
Nationality	British
Status	Closed
Appointed	21 July 2000(7 months, 4 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 29 June 2022)
Role	Company Director
Correspondence Address	34 Milligan Street London E14 8AU

Director Name	Hiten Patel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(1 year, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 June 2022)
Role	IT
Correspondence Address	21 Arbuthnot Lane Bexley Kent DA5 1EH

Director Name	Claire Louise Naylor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Portelet Road London E1 4ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2006
Net Worth	-£812,612
Current Liabilities	£96,715

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 June 2022	Final Gazette dissolved following liquidation (1 page)
29 March 2022	Notice of final account prior to dissolution (17 pages)
23 March 2017	Court order insolvency:court order re. Removal/replacement of liquidator (44 pages)
23 March 2017	Court order insolvency:court order re. Removal/replacement of liquidator (44 pages)
1 March 2017	Appointment of a liquidator (1 page)
1 March 2017	Appointment of a liquidator (1 page)
1 March 2017	Appointment of a liquidator (1 page)
1 March 2017	Appointment of a liquidator (1 page)
14 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages)
18 June 2013	Insolvency:secretary of state's certificate of release of liquidator (1 page)
18 June 2013	Insolvency:secretary of state's certificate of release of liquidator (1 page)
22 November 2012	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 22 November 2012 (2 pages)
10 March 2010	Insolvency:sos release of liquidator (1 page)
10 March 2010	Insolvency:sos release of liquidator (1 page)
9 January 2010	Registered office address changed from Haines Watts Bri Limited Egmont House 25-31 Tavistock Place London WC1H 9SF on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from Haines Watts Bri Limited Egmont House 25-31 Tavistock Place London WC1H 9SF on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from Haines Watts Bri Limited Egmont House 25-31 Tavistock Place London WC1H 9SF on 9 January 2010 (1 page)
7 January 2010	Appointment of a liquidator (1 page)
7 January 2010	Appointment of a liquidator (1 page)
20 December 2007	Registered office changed on 20/12/07 from: acre house 11-15 william road london NW1 3ER (1 page)
20 December 2007	Registered office changed on 20/12/07 from: acre house 11-15 william road london NW1 3ER (1 page)
19 December 2007	Appointment of a liquidator (1 page)
19 December 2007	Appointment of a liquidator (1 page)
24 May 2007	Order of court to wind up (1 page)
24 May 2007	Order of court to wind up (1 page)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 January 2007	Return made up to 24/11/06; full list of members (3 pages)
10 January 2007	Return made up to 24/11/06; full list of members (3 pages)
12 July 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 July 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 February 2006	Return made up to 24/11/05; full list of members (3 pages)
3 February 2006	Return made up to 24/11/05; full list of members (3 pages)
17 January 2005	Return made up to 24/11/04; full list of members (6 pages)
17 January 2005	Return made up to 24/11/04; full list of members (6 pages)
30 December 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 December 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 December 2003	Return made up to 24/11/03; full list of members (6 pages)
11 December 2003	Return made up to 24/11/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 January 2003	Return made up to 24/11/02; full list of members (6 pages)
22 January 2003	Return made up to 24/11/02; full list of members (6 pages)
2 April 2002	Â£ nc 100/100000 18/02/02 (1 page)
2 April 2002	£ nc 100/100000 18/02/02 (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Ad 18/02/02--------- £ si 50@1=50 £ ic 100/150 (2 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Ad 18/02/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 January 2002	Return made up to 24/11/01; full list of members (6 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 24/11/01; full list of members (6 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Registered office changed on 24/04/01 from: 145 three colt street limehouse london E14 8AY (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 145 three colt street limehouse london E14 8AY (1 page)
24 April 2001	Full accounts made up to 30 June 2000 (4 pages)
24 April 2001	Full accounts made up to 30 June 2000 (4 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
4 January 2001	Return made up to 24/11/00; full list of members (5 pages)
4 January 2001	Return made up to 24/11/00; full list of members (5 pages)
21 December 2000	Registered office changed on 21/12/00 from: acre house 11-15 william road london NW1 3ER (1 page)
21 December 2000	Registered office changed on 21/12/00 from: acre house 11-15 william road london NW1 3ER (1 page)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Ad 21/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Ad 21/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
8 August 2000	Memorandum and Articles of Association (11 pages)
8 August 2000	Memorandum and Articles of Association (11 pages)
28 July 2000	Company name changed acre 327 LIMITED\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed acre 327 LIMITED\certificate issued on 31/07/00 (2 pages)
27 July 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
27 July 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
24 November 1999	Incorporation (15 pages)
24 November 1999	Incorporation (15 pages)

Bar Spice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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