Sleepless Limited

Company Name	Sleepless Limited
Company Status	Dissolved
Company Number	05758533
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Dissolution Date	19 December 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Alexandre Jean Pierre Zune
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	28 March 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Princess Park Manor Royal Drive London N11 3FP

Director Name	Mr David Sebastien Albert
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Secretary Name	Mr Alexandre Zune
Status	Closed
Appointed	30 March 2010(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 19 December 2012)
Role	Company Director
Correspondence Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Director Name	Mr David Sebastien Albert
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Bar Consultant
Country of Residence	United Kingdom
Correspondence Address	83 Union Road London SW4 6JD

Secretary Name	Annalisa Calarco
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2e Wickham Road Lewisham London SE4 1PB

Director Name	Mr Hitesh Patel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2010)
Role	Promoter
Country of Residence	England
Correspondence Address	Flat 2 Luxborough House Luxborough Street London W1U 5BJ

Secretary Name	Mr Hitesh Patel
Nationality	British
Status	Resigned
Appointed	22 November 2006(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2010)
Role	Promoter
Country of Residence	England
Correspondence Address	Flat 2 Luxborough House Luxborough Street London W1U 5BJ

Director Name	Jason Louis Julien
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	21 January 2007(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2010)
Role	IT Engineer
Correspondence Address	12 Ashley Court Frognal Lane Camden London NW3 7DX

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

34 at £1	Alexandre Zune 33.33% Ordinary
34 at £1	Christophe Albert 33.33% Ordinary
34 at £1	Sebastien Albert 33.33% Ordinary

Financials

Year	2014
Net Worth	£84,799
Cash	£13,250
Current Liabilities	£152,409

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 September 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
28 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
2 August 2011	Registered office address changed from 14 Finsbury Square Triton Court London EC2A 1BR on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 14 Finsbury Square Triton Court London EC2A 1BR on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 14 Finsbury Square Triton Court London EC2A 1BR on 2 August 2011 (2 pages)
26 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Statement of affairs with form 4.19 (7 pages)
26 July 2011	Statement of affairs with form 4.19 (7 pages)
26 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21 (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 102 (5 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 102 (5 pages)
25 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Termination of appointment of Hitesh Patel as a director (1 page)
30 March 2010	Termination of appointment of Hitesh Patel as a director (1 page)
30 March 2010	Termination of appointment of Hitesh Patel as a secretary (1 page)
30 March 2010	Appointment of Mr Alexandre Zune as a secretary (1 page)
30 March 2010	Termination of appointment of Hitesh Patel as a secretary (1 page)
30 March 2010	Appointment of Mr Alexandre Zune as a secretary (1 page)
25 March 2010	Appointment of Mr David Sebastien Albert as a director (2 pages)
25 March 2010	Appointment of Mr David Sebastien Albert as a director (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 February 2010	Termination of appointment of Jason Julien as a director (1 page)
25 February 2010	Termination of appointment of Jason Julien as a director (1 page)
1 June 2009	Return made up to 28/03/09; full list of members (4 pages)
1 June 2009	Return made up to 28/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 December 2008	Return made up to 28/03/08; full list of members (4 pages)
3 December 2008	Return made up to 28/03/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 November 2007	Registered office changed on 30/11/07 from: 82 princess park manor royal drive london N11 3FP (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 82 princess park manor royal drive london N11 3FP (1 page)
14 May 2007	Return made up to 28/03/07; full list of members (3 pages)
14 May 2007	Return made up to 28/03/07; full list of members (3 pages)
17 April 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
17 April 2007	Ad 23/02/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
17 April 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
17 April 2007	Ad 23/02/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
17 April 2007	Nc inc already adjusted 23/02/07 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2007	Nc inc already adjusted 23/02/07 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed;new director appointed (2 pages)
28 March 2006	Incorporation (15 pages)
28 March 2006	Incorporation (15 pages)

Sleepless Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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