| Company Name | Rembrandt Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490413 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Giovanni Capellini |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 May 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 June 2009) |
| Role | Self Employed |
| Correspondence Address | 109 Chambers Lane Willesden London NW10 2RP |
| Secretary Name | Abbots (Harrow) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 June 2009) |
| Correspondence Address | 66 Lower Road Harrow Middlesex HA2 0DH |
| Director Name | Mr John Thomas Murphy |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 99 London Road Enfield Middlesex EN2 6EU |
| Secretary Name | Rita Philomena Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 London Road Enfield Middlesex EN2 6EU |
| Director Name | Timothy Anthony O'Leary |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Frobisher Place London SE15 2EQ |
| Secretary Name | Timothy Anthony O'Leary |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Frobisher Place London SE15 2EQ |
| Director Name | Andrew Peffers |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(2 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 17 Saint Edmunds Drive Ruislip HA4 7XW |
Location
| Registered Address | 66 Lower Road Harrow HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Director appointed giovanni capellini (1 page) |
| 20 May 2008 | Appointment terminated director andrew peffers (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 October 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Secretary resigned;director resigned (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: portland house, 51 colney hatch lane, muswell hill london N10 1LJ (1 page) |
| 11 September 2007 | New director appointed (2 pages) |
| 13 October 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 21 September 2006 | Return made up to 24/06/06; full list of members
|
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | Secretary resigned;director resigned (1 page) |
| 5 July 2005 | Resolutions
|
| 24 June 2005 | Incorporation (12 pages) |