| Company Name | Bar 54 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05896022 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Taiyab Hussain |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 January 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 23 Bartlett Close London E14 6LH |
| Secretary Name | Mrs Giovanna Aleida Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bartlett Close London E14 6LH |
| Secretary Name | Manjur Alam Talukder Rana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2006(1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 14 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 51 Sceptre House Malcolm Road London E1 4HP |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 54 Commercial Street London E1 6LT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £937 |
| Cash | £7,356 |
| Current Liabilities | £61,759 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 1 November 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 1 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 1 November 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 1 November 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Incorporation (10 pages) |
| 3 August 2006 | Incorporation (10 pages) |