Ash Bar Ltd

Company Name	Ash Bar Ltd
Company Status	Dissolved
Company Number	05858367
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mr Shrayesh Patel
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Heber Road London NW2 6AB

Director Name	Mr Shrayesh Patel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 August 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	51 Heber Road London NW2 6AB

Director Name	Ms Vaishali Patel
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Belmont Circle Belmont Circle, Kenton Lane Harrow Middlesex HA3 8RF

Director Name	Ms Vaishali Patel
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	51 Heber Road Cricklewood London NW2 6AB

Location

Registered Address	28 Belmont Circle Belmont Circle, Kenton Lane Harrow Middlesex HA3 8RF
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

50 at £1	Vaishali Patel 50.00% Ordinary
5 at £1	Shreyas Patel 5.00% Ordinary
45 at £1	Ragini Patel 45.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

21 July 2006	Delivered on: 25 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 July 2006

Delivered on: 25 July 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
23 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from 51 Heber Road, Cricklewood London Cricklewood NW2 6AB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 51 Heber Road, Cricklewood London Cricklewood NW2 6AB on 4 August 2011 (1 page)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 March 2011	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
11 March 2011	Administrative restoration application (3 pages)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 November 2009	Compulsory strike-off action has been discontinued (1 page)
10 November 2009	Annual return made up to 27 June 2009 with a full list of shareholders (4 pages)
10 November 2009	Appointment of Ms Vaishali Patel as a director (2 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Appointment terminated director vaishali patel (1 page)
20 July 2009	Director and secretary's change of particulars / shrayesh patel / 17/07/2009 (1 page)
9 March 2009	Director appointed mr shreyash patel (1 page)
19 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 September 2008	Return made up to 27/06/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 August 2007	Return made up to 27/06/07; full list of members (2 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Incorporation (15 pages)