| Company Name | Hoxton Bacchus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05796765 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(18 years ago) |
| Dissolution Date | 23 July 2010 (13 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Philip John Mossop |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 4 Long Street London E2 8HS |
| Secretary Name | Mr Philip John Mossop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 4 Long Street London E2 8HS |
| Director Name | Peter Kay |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 177 Hoxton Street London N1 6PJ |
| Director Name | Kaisa Larkas |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 May 2007(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2008) |
| Role | Journalist |
| Correspondence Address | Unit 3 Innovation Studios 4 Long Street London E2 8HS |
Location
| Registered Address | 177 Hoxton Street London N1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 23 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
| 31 October 2009 | Liquidators statement of receipts and payments to 23 October 2009 (5 pages) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Statement of affairs with form 4.19 (11 pages) |
| 31 October 2008 | Statement of affairs with form 4.19 (11 pages) |
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2008 | Appointment terminated director kaisa larkas (1 page) |
| 20 May 2008 | Appointment Terminated Director kaisa larkas (1 page) |
| 24 October 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 24 October 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 17 July 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 17 July 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Particulars of mortgage/charge (9 pages) |
| 14 June 2006 | Particulars of mortgage/charge (9 pages) |
| 26 April 2006 | Incorporation (14 pages) |
| 26 April 2006 | Incorporation (14 pages) |