| Company Name | Hampstead Expresso Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07375655 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 5 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Miri Miriam Avital |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 23 October 2012(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor Hyde House The Hyde Colindale London NW9 6LQ |
| Director Name | Assaf Avital Aboutboul |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyde House The Hyde London NW9 6LQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Roni Avital |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 December 2010(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 October 2012) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gates Freedman 9th Floor Hyde House The Hyde House London NW9 6LQ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,614 |
| Cash | £2,606 |
| Current Liabilities | £21,364 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 18 August 2015 (12 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 18 August 2015 (12 pages) |
| 9 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2014 | Statement of affairs with form 4.19 (5 pages) |
| 14 August 2014 | Registered office address changed from 248 West End Lane London NW6 1LG United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 14 August 2014 (1 page) |
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 November 2012 | Appointment of Miri Miriam Avital as a director (3 pages) |
| 9 November 2012 | Termination of appointment of Roni Avital as a director (2 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 24 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Appointment of Roni Avital as a director (3 pages) |
| 1 February 2011 | Termination of appointment of Assaf Aboutboul as a director (2 pages) |
| 17 September 2010 | Appointment of Assaf Avital Aboutboul as a director (3 pages) |
| 14 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 14 September 2010 | Incorporation (20 pages) |