| Company Name | Shisha Bar U.K. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973569 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Manraj Bamrah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lansdowne Road Croydon Surrey CR0 2BD |
| Director Name | Mr Manraj Bamrah |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lansdowne Road Croydon Surrey CR0 2BD |
| Director Name | Richard Hood |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Church Road Croydon Surrey CR0 1SG |
| Director Name | Mr Rakesh Patel |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a South End Croydon Surrey CR0 1DP |
Location
| Registered Address | 1 Holmesdale Road Croydon Surrey CR0 2LR |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,411 |
| Cash | £773 |
| Current Liabilities | £42,168 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2011 | Termination of appointment of Rakesh Patel as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Rakesh Patel as a director (2 pages) |
| 14 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 24 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 27 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 27 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 27 March 2009 | Director appointed manraj bamrah (2 pages) |
| 27 March 2009 | Return made up to 20/10/08; full list of members (10 pages) |
| 27 March 2009 | Return made up to 20/10/08; full list of members (10 pages) |
| 27 March 2009 | Director appointed manraj bamrah (2 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 20 August 2008 | Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page) |
| 20 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 20 August 2008 | Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page) |
| 4 February 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Incorporation (9 pages) |
| 20 October 2006 | Incorporation (9 pages) |