| Company Name | Bar Vasa 2 Limited |
|---|---|
| Director | Philip Peter Gambrill |
| Company Status | Liquidation |
| Company Number | 06283247 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2007(16 years, 10 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 Philip Peter Gambrill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 138 Grand Drive Herne Bay Kent CT6 8HU |
| Secretary Name | Mr Ralph Gerald Noel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 19 Schooner Walk Upper Midway Rochester Kent ME2 4GZ |
| Secretary Name | Mrs Maxine Anne Gambrill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Grand Drive Herne Bay Kent CT6 8HU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Vantage Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 18 April 2009 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 2 July 2017 (overdue) |
|---|
Filing History
| 8 June 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
|---|---|
| 8 June 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from c/o vantage lower ground floor 20-24 kirby street london EC1N 8TS (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from c/o vantage lower ground floor 20-24 kirby street london EC1N 8TS (1 page) |
| 14 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from town hall chambers, 148 high street, herne bay kent CT6 5NW (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from town hall chambers, 148 high street, herne bay kent CT6 5NW (1 page) |
| 23 October 2008 | Return made up to 18/06/08; full list of members (7 pages) |
| 23 October 2008 | Return made up to 18/06/08; full list of members (7 pages) |
| 9 October 2008 | Gbp nc 1000/100000\01/05/08 (2 pages) |
| 9 October 2008 | Gbp nc 1000/100000\01/05/08 (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 June 2007 | Incorporation (13 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Incorporation (13 pages) |
| 18 June 2007 | Director resigned (1 page) |