| Company Name | Malaika Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05568362 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 11 September 2010 (13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mark Humphries |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 43 Durnsford Avenue London SW19 8BH |
| Director Name | Sean Fergus Ross |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Publican |
| Correspondence Address | 25 St Julians Road London NW6 7LB |
| Secretary Name | Julia McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 St Julians Road London NW6 7LB |
| Director Name | Laurence Edward Downing |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 September 2010) |
| Role | Co Director |
| Correspondence Address | 27 Chimes Avenue Palmers Green London N13 5HT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£215,749 |
| Cash | £1,501 |
| Current Liabilities | £168,061 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2010 | Liquidators' statement of receipts and payments to 21 May 2010 (5 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 21 May 2010 (5 pages) |
| 15 January 2008 | Statement of affairs (7 pages) |
| 15 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2008 | Statement of affairs (7 pages) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: the princess alexandra 120 park road crouch end london N8 8JP (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: the princess alexandra 120 park road crouch end london N8 8JP (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 17 November 2006 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 17 November 2006 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 13 October 2006 | Ad 01/03/06-15/06/06 £ si 33@1=33 £ ic 54/87 (2 pages) |
| 13 October 2006 | Ad 01/03/06-15/06/06 £ si 3@1=3 £ ic 87/90 (2 pages) |
| 13 October 2006 | Ad 20/09/05--------- £ si 53@1=53 £ ic 1/54 (2 pages) |
| 13 October 2006 | Ad 01/03/06-15/06/06 £ si 3@1=3 £ ic 87/90 (2 pages) |
| 13 October 2006 | Ad 20/09/05--------- £ si 53@1=53 £ ic 1/54 (2 pages) |
| 13 October 2006 | Ad 01/03/06-15/06/06 £ si 33@1=33 £ ic 54/87 (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 25 st. Julians road london NW6 7LB (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 25 st. Julians road london NW6 7LB (1 page) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Incorporation (16 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Incorporation (16 pages) |
| 20 September 2005 | Secretary resigned (1 page) |