Academy Bars Limited

Company Name	Academy Bars Limited
Company Status	Dissolved
Company Number	04583163
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Name	Almondcraft 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	Darko Luger
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Princedale Road London W11 4NS

Director Name	Marta Luger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 13 March 2018)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Princedale Road London W11 4NP

Secretary Name	Marta Luger
Nationality	British
Status	Closed
Appointed	18 December 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 13 March 2018)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Princedale Road London W11 4NP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	6 The Roughs Northwood Middlesex HA6 3DF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

40 at £1	Darko Luger 40.00% Ordinary A
40 at £1	Marta Luger 40.00% Ordinary B
10 at £1	Darko Luger 10.00% Ordinary C
10 at £1	Marta Luger 10.00% Ordinary D

Financials

Year	2014
Turnover	£401,297
Gross Profit	£136,365
Net Worth	£7,901
Cash	£17,809
Current Liabilities	£44,726

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

13 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2017	Voluntary strike-off action has been suspended (1 page)
3 March 2017	Voluntary strike-off action has been suspended (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
16 January 2017	Application to strike the company off the register (3 pages)
16 January 2017	Application to strike the company off the register (3 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 August 2016	Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
5 August 2016	Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
20 June 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
20 June 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
8 September 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
8 September 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (6 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (6 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (6 pages)
5 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
5 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
20 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
5 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Marta Luger on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Marta Luger on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Darko Luger on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Marta Luger on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Darko Luger on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Darko Luger on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
18 November 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
3 March 2009	Return made up to 06/11/08; full list of members (4 pages)
3 March 2009	Return made up to 06/11/08; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
16 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
14 January 2008	Total exemption full accounts made up to 30 November 2006 (13 pages)
14 January 2008	Total exemption full accounts made up to 30 November 2006 (13 pages)
11 January 2008	Return made up to 06/11/07; full list of members (3 pages)
11 January 2008	Return made up to 06/11/07; full list of members (3 pages)
12 December 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
12 December 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
20 December 2006	Return made up to 06/11/06; full list of members (3 pages)
20 December 2006	Return made up to 06/11/06; full list of members (3 pages)
21 December 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
21 December 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
9 December 2005	Return made up to 06/11/05; full list of members (3 pages)
9 December 2005	Return made up to 06/11/05; full list of members (3 pages)
3 December 2004	Return made up to 06/11/04; full list of members (9 pages)
3 December 2004	Return made up to 06/11/04; full list of members (9 pages)
8 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
8 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
17 April 2004	Return made up to 06/11/03; full list of members (7 pages)
17 April 2004	Return made up to 06/11/03; full list of members (7 pages)
2 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2003	Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 May 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
20 May 2003	Company name changed almondcraft LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed almondcraft LIMITED\certificate issued on 20/05/03 (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 246 high road harrow weald middlesex HA3 7BB (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 246 high road harrow weald middlesex HA3 7BB (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 November 2002	Incorporation (18 pages)
6 November 2002	Incorporation (18 pages)

Academy Bars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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