| Company Name | Le Bar Langham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336218 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mr Peter James Yeldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 August 2009) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Director Name | Craig Douglas |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 55 Great Portland Street London W1W 7LQ |
| Director Name | David Charles Guthrie |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2002) |
| Role | Businessman |
| Correspondence Address | 1 Gambetta Street Battersea London SW8 3TS |
| Director Name | Mr Peter James Yeldon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 48 Langham Street London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 April 2009 | Appointment terminated director craig douglas (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 March 2007 | Amended accounts made up to 31 December 2004 (10 pages) |
| 12 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 5 July 2005 | Director resigned (1 page) |
| 10 May 2005 | Particulars of mortgage/charge (4 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 26 April 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 15 April 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 22 July 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 30 August 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 24 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Incorporation (20 pages) |