| Company Name | Ministry Of Sound Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05542963 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 June 2011 (12 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 | Mr Richard John Gawen Holman |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Genoa Avenue Putney London SW15 6DY |
| Secretary Name | Mr Richard John Gawen Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Genoa Avenue Putney London SW15 6DY |
| Director Name | Lohan Presencer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 June 2011) |
| Role | Music Company Executive |
| Correspondence Address | Lynton Hedsor Road Bourne End Buckinghamshire SL8 5EE |
| Director Name | James Bowles |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 170 Broadmead Royal Tunbridge Wells Kent TN2 5NN |
| Director Name | Karl Justin Crick |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 August 2007) |
| Role | Accountant |
| Correspondence Address | 7 Charding Crescent Royston Hertfordshire SG8 5HB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2011 | Liquidators' statement of receipts and payments to 20 December 2010 (5 pages) |
| 10 January 2011 | Liquidators statement of receipts and payments to 20 December 2010 (5 pages) |
| 2 July 2010 | Liquidators' statement of receipts and payments to 20 June 2010 (5 pages) |
| 2 July 2010 | Liquidators statement of receipts and payments to 20 June 2010 (5 pages) |
| 8 January 2010 | Liquidators' statement of receipts and payments to 20 December 2009 (5 pages) |
| 8 January 2010 | Liquidators statement of receipts and payments to 20 December 2009 (5 pages) |
| 27 July 2009 | Liquidators statement of receipts and payments to 20 June 2009 (5 pages) |
| 27 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (5 pages) |
| 28 December 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (5 pages) |
| 28 December 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 2 January 2008 | Resolutions
|
| 2 January 2008 | Statement of affairs (7 pages) |
| 2 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2008 | Resolutions
|
| 2 January 2008 | Statement of affairs (7 pages) |
| 2 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 103 gaunt street london SE1 6DP (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 103 gaunt street london SE1 6DP (1 page) |
| 17 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 17 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | New director appointed (1 page) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | New director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 27 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 2 February 2006 | Particulars of mortgage/charge (5 pages) |
| 2 February 2006 | Particulars of mortgage/charge (5 pages) |
| 14 October 2005 | Ad 22/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 14 October 2005 | Ad 22/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 5 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Incorporation (18 pages) |
| 22 August 2005 | Incorporation (18 pages) |