| Company Name | Templebar Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915674 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Muhammad Rafique Uddin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Highwood Gardens Ilford Essex IG5 0AZ |
| Director Name | Mr Muhammad Rafique Uddin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Highwood Gardens Ilford Essex IG5 0AZ |
| Director Name | Mohammed Fakrul Islam |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 70 Braxfield Road London SE4 2AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Crane Court 5-11 Fetter Lane London EC4A 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Mohammad Rafique Uddin 50.00% Ordinary |
|---|---|
| 10 at £1 | Mr Abdul Jalil 10.00% Ordinary |
| 10 at £1 | Mr Abdul Moshaid 10.00% Ordinary |
| 10 at £1 | Mr Abjol Hussain 10.00% Ordinary |
| 10 at £1 | Mr Mohammed Shahab Uddin Chowdhury 10.00% Ordinary |
| 10 at £1 | Mr Muhbur Rahman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,122 |
| Cash | £4,431 |
| Current Liabilities | £97,686 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Termination of appointment of Mohammed Islam as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Mohammed Fakrul Islam as a director on 24 October 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Return made up to 28/01/09; no change of members (4 pages) |
| 18 February 2009 | Return made up to 28/01/09; no change of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 28/01/08; no change of members
|
| 12 June 2008 | Return made up to 28/01/08; no change of members
|
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (9 pages) |
| 20 February 2007 | Return made up to 28/01/07; full list of members (9 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 28/01/06; full list of members (9 pages) |
| 24 March 2006 | Return made up to 28/01/06; full list of members (9 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2005 | Return made up to 28/01/05; full list of members (9 pages) |
| 2 March 2005 | Return made up to 28/01/05; full list of members (9 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 February 2004 | Return made up to 28/01/04; full list of members (9 pages) |
| 7 February 2004 | Return made up to 28/01/04; full list of members (9 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
| 10 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members (8 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members (8 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 March 2001 | Return made up to 28/01/01; full list of members
|
| 8 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 27 October 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 17 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Incorporation (15 pages) |
| 28 January 2000 | Incorporation (15 pages) |