| Company Name | Rumours Wine Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016044 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Danny Catton |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Briarwood Road Epsom Surrey KT17 2NG |
| Secretary Name | Cheam Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£64,897 |
| Current Liabilities | £7,575 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2018 | Application to strike the company off the register (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 August 2018 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 January 2018 | Notification of Danny Catton as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 14 November 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 11 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Danny Catton on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Danny Catton on 1 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Danny Catton on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 April 2008 | Capitals not rolled up (2 pages) |
| 24 April 2008 | Capitals not rolled up (2 pages) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD (2 pages) |
| 1 December 2006 | Incorporation (19 pages) |
| 1 December 2006 | Incorporation (19 pages) |