| Company Name | Sugar Hut Limited |
|---|---|
| Director | Christos Georgallides |
| Company Status | Dissolved |
| Company Number | 04323335 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Christos Georgallides |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
| Secretary Name | Christine Michael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2003(1 year, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 26 Myrtle Road Palmers Green London N13 5QX |
| Director Name | Steven Brian Lowe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 months (resigned 15 August 2002) |
| Role | Consultant |
| Correspondence Address | 27 Saint Johns Way Borstal Rochester Kent ME1 3NT |
| Secretary Name | Chitangud Ramchurn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 June 2003) |
| Role | Accountant |
| Correspondence Address | 5 Bickersteth Road London SW17 9SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 November 2005 | Dissolved (1 page) |
|---|---|
| 4 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Statement of affairs (5 pages) |
| 2 March 2004 | Resolutions
|
| 2 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 266-266A fulham road london SW10 9EL (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: brook point 1412 high road whetstone london N20 9BH (1 page) |
| 29 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: london house 266 fulham road london SW10 (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 19 March 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 22 January 2002 | Ad 09/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: brook point 1412 high road london N20 9BH (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 15 November 2001 | Incorporation (16 pages) |