Bar Form Limited

Company Name	Bar Form Limited
Directors	Andy Constantinou and Cem Orman
Company Status	Liquidation
Company Number	05048904
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andy Constantinou
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Franklin Avenue Waltham Cross Hertfordshire EN7 5EA

Director Name	Mr Cem Orman
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Platts Road Enfield Middlesex EN3 5NA

Secretary Name	Mr Andy Constantinou
Status	Current
Appointed	24 September 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	81 Franklin Avenue Waltham Cross Hertfordshire EN7 5EA

Director Name	Kevin John McManus
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Builder
Correspondence Address	343 Carterhatch Lane Enfield Middlesex EN1 4AW

Director Name	Jason Paul Parish
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	85 Farm Hill Road Waltham Abbey Essex EN9 1NG

Secretary Name	Stephen McHaro Kiwinda
Nationality	Kenyan
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Accountant
Correspondence Address	449 Baker Street Enfield Middlesex EN1 3QY

Secretary Name	Rebecca Elizabeth Sigston
Nationality	British
Status	Resigned
Appointed	08 November 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2010)
Role	Secretary
Correspondence Address	37 Stewards Green Road Epping Essex CM16 7DA

Director Name	Mr Raif Orman
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(6 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Platts Road Enfield Middlesex EN3 5NA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Ruby Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	449 Baker Street Enfield Middlesex EN1 3QY

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Andy Constantinou 33.33% Ordinary
1 at £1	Cem Orman 33.33% Ordinary
1 at £1	Raif Orman 33.33% Ordinary

Financials

Year	2014
Net Worth	£137
Cash	£8,529
Current Liabilities	£84,865

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 February 2023 (1 year, 2 months ago)
Next Return Due	23 February 2024 (overdue)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 May 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2021	Change of share class name or designation (2 pages)
29 January 2021	Change of details for Mr Cem Orman as a person with significant control on 18 January 2021 (2 pages)
29 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 30 (3 pages)
29 January 2021	Change of details for Mr Andy Constantinou as a person with significant control on 18 January 2021 (2 pages)
12 December 2020	Cessation of Raif Orman as a person with significant control on 11 December 2020 (1 page)
12 December 2020	Termination of appointment of Raif Orman as a director on 11 December 2020 (1 page)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018	Registered office address changed from 147 Station Road London E4 6AG to 7 Genotin Road Enfield EN1 2AA on 3 July 2018 (1 page)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (6 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (6 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (6 pages)
23 October 2013	Registered office address changed from 761 Po Box Borehamwood Hertfordshire WD6 9LJ England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 761 Po Box Borehamwood Hertfordshire WD6 9LJ England on 23 October 2013 (1 page)
22 May 2013	Registered office address changed from 834 Hertford Road Enfield Middlesex EN6 6UE England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 834 Hertford Road Enfield Middlesex EN6 6UE England on 22 May 2013 (1 page)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 3 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 3 (4 pages)
8 October 2010	Termination of appointment of Jason Parish as a director (1 page)
8 October 2010	Appointment of Mr Andy Constantinou as a director (2 pages)
8 October 2010	Termination of appointment of Jason Parish as a director (1 page)
8 October 2010	Appointment of Mr Raif Orman as a director (2 pages)
8 October 2010	Appointment of Mr Andy Constantinou as a secretary (2 pages)
8 October 2010	Appointment of Mr Andy Constantinou as a director (2 pages)
8 October 2010	Appointment of Mr Cem Orman as a director (2 pages)
8 October 2010	Appointment of Mr Raif Orman as a director (2 pages)
8 October 2010	Termination of appointment of Rebecca Sigston as a secretary (1 page)
8 October 2010	Appointment of Mr Andy Constantinou as a secretary (2 pages)
8 October 2010	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 October 2010 (1 page)
8 October 2010	Appointment of Mr Cem Orman as a director (2 pages)
8 October 2010	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 October 2010 (1 page)
8 October 2010	Termination of appointment of Rebecca Sigston as a secretary (1 page)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Director's details changed for Jason Paul Parish on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Jason Paul Parish on 29 June 2010 (2 pages)
4 March 2010	Director's details changed for Jason Paul Parish on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jason Paul Parish on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Jason Paul Parish on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 19/02/09; full list of members (3 pages)
2 April 2009	Return made up to 19/02/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 19/02/08; full list of members (3 pages)
12 May 2008	Return made up to 19/02/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 19/02/07; full list of members (2 pages)
30 May 2007	Return made up to 19/02/07; full list of members (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 449 baker street enfield middlesex EN1 3QY (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Registered office changed on 17/11/06 from: 449 baker street enfield middlesex EN1 3QY (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
14 March 2006	Return made up to 19/02/06; full list of members (7 pages)
14 March 2006	Return made up to 19/02/06; full list of members (7 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 19/02/05; full list of members (7 pages)
9 May 2005	Return made up to 19/02/05; full list of members (7 pages)
29 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New secretary appointed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
27 February 2004	Ad 19/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 February 2004	Ad 19/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Incorporation (13 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Incorporation (13 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (1 page)

Bar Form Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London