Abnocto Bar Company Limited

Company Name	Abnocto Bar Company Limited
Company Status	Dissolved
Company Number	06943767
Category	Private Limited Company
Incorporation Date	25 June 2009(14 years, 10 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Lutfi Ahmati
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 May 2019)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Stir 4 East Street Epsom Surrey KT17 1HH

Director Name	Aleks Perpalaj
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 East Street Epsom KT17 1HH

Director Name	Mr Lee John Nicol
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fillies 4 East Street Epsom Surrey KT17 1HH

Director Name	Mr David Otarashvili
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Park Terrace East Horsham West Sussex RH13 5DJ

Director Name	Mr Damon Wellman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fillies 4 East Street Epsom Surrey KT17 1HH

Contact

Website	stir-epsom.co.uk

Location

Registered Address	Stir 4 East Street Epsom Surrey KT17 1HH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

34 at £1	Damon Wellman 34.00% Ordinary
33 at £1	David Otarashvili 33.00% Ordinary
33 at £1	Lee John Nicol 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,861
Cash	£3,175
Current Liabilities	£3,814

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
11 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
28 February 2019	Application to strike the company off the register (3 pages)
21 August 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
15 September 2017	Change of details for Mr Syl Rexhepi as a person with significant control on 14 September 2017 (2 pages)
15 September 2017	Director's details changed for Syl Rexhepi on 14 September 2017 (2 pages)
15 September 2017	Director's details changed for Syl Rexhepi on 14 September 2017 (2 pages)
15 September 2017	Change of details for Mr Syl Rexhepi as a person with significant control on 14 September 2017 (2 pages)
1 August 2017	Director's details changed for Mr Lutfi Ahmati on 7 March 2017 (2 pages)
1 August 2017	Change of details for Mr Lutfi Ahmati as a person with significant control on 7 March 2017 (2 pages)
1 August 2017	Director's details changed for Mr Lutfi Ahmati on 7 March 2017 (2 pages)
1 August 2017	Change of details for Mr Lutfi Ahmati as a person with significant control on 7 March 2017 (2 pages)
31 July 2017	Notification of Syl Rexhepi as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
31 July 2017	Notification of Lutfi Ahmati as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Notification of Lutfi Ahmati as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
31 July 2017	Notification of Syl Rexhepi as a person with significant control on 1 July 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders (4 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders (4 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders (4 pages)
26 September 2015	Appointment of Mr Lutfi Ahmati as a director on 3 September 2015 (2 pages)
26 September 2015	Appointment of Mr Lutfi Ahmati as a director on 3 September 2015 (2 pages)
26 September 2015	Appointment of Mr Lutfi Ahmati as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of David Otarashvili as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of Damon Wellman as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of David Otarashvili as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of Lee John Nicol as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of Lee John Nicol as a director on 3 September 2015 (2 pages)
18 September 2015	Appointment of Syl Rexhepi as a director on 3 September 2015 (3 pages)
18 September 2015	Appointment of Syl Rexhepi as a director on 3 September 2015 (3 pages)
18 September 2015	Termination of appointment of Lee John Nicol as a director on 3 September 2015 (2 pages)
18 September 2015	Appointment of Syl Rexhepi as a director on 3 September 2015 (3 pages)
18 September 2015	Termination of appointment of Damon Wellman as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of David Otarashvili as a director on 3 September 2015 (2 pages)
18 September 2015	Termination of appointment of Damon Wellman as a director on 3 September 2015 (2 pages)
26 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 July 2012	Director's details changed for Mr Lee John Nicol on 25 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Lee John Nicol on 25 June 2012 (2 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
15 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
15 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
29 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2009	Incorporation (14 pages)
25 June 2009	Incorporation (14 pages)

Abnocto Bar Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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