| Company Name | Innbar:Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307762 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 25 June 2009 (14 years, 10 months ago) |
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 | Mr Christopher James Skinner |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bonnar Road Selsey West Sussex PO20 9AP |
| Director Name | Timothy William Skinner |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Stoke Road Guildford Surrey GU1 4JN |
| Secretary Name | Timothy William Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Stoke Road Guildford Surrey GU1 4JN |
| Director Name | Tim Skinner |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Eastgate House Upper High Street Guildford Surrey GU1 3BY |
| Director Name | Scott Walker |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Longfield Place Poulton-Le-Fylde Lancashire FY6 7DB |
| Secretary Name | Scott Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Longfield Place Poulton-Le-Fylde Lancashire FY6 7DB |
| Director Name | Paul Anthony Mellor |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 March 2007) |
| Role | Company Director |
| Correspondence Address | 117 Century Buildings 2 Saint Marys Parsonage Manchester Lancashire M3 2DE |
| Secretary Name | Andrew Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 March 2007) |
| Role | Cellar Manager |
| Correspondence Address | 12a Blackpool Road Poulton Le Filde Lancashire FY6N 7QA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,556 |
| Current Liabilities | £46,601 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 October 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 9 November 2007 | Statement of affairs (6 pages) |
| 9 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2007 | Resolutions
|
| 17 October 2007 | Registered office changed on 17/10/07 from: 1 bonnar road selsey west sussex PO20 9AP (1 page) |
| 2 April 2007 | New secretary appointed;new director appointed (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page) |
| 2 April 2007 | New director appointed (3 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 13 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 19 November 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 16 eastgate house upper high street guildford GU1 3BY (1 page) |
| 21 June 2005 | New secretary appointed (1 page) |
| 21 June 2005 | Secretary resigned;director resigned (1 page) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | Director resigned (1 page) |