Company NameAllhallows Bar Limited
DirectorsEuan William Johnston and Regan Edward McVaddy
Company StatusActive
Company Number07448418
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Euan William Johnston
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(3 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleEvent Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarehorn House Paramour Street
Warehorn
Near Sandwich
Kent
Director NameMr Regan Edward McVaddy
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(5 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address443 Galleon House 8 St. George Wharf
London
SW8 2LW
Director NameMr Soner Osman
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Imber Close
Southgate
London
N14 4NA
Secretary NameMr Adem Soner Osman
StatusResigned
Appointed01 December 2011(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 12 September 2013)
RoleCompany Director
Correspondence Address9 Imber Close
Southgate
London
N14 4NA
Director NameMr Janer Mutlu Osman
Date of BirthJanuary 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2016(5 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 August 2017)
RoleTrainee Lawyer
Country of ResidenceEngland
Correspondence Address16 Palace Gates Road
London
N22 7BN
Director NameMr Stephen John Williams
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 2017(6 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 22 May 2017)
RoleTax Adviser
Country of ResidenceEngland
Correspondence Address22 Welbeck Avenue
Bromley
BR1 5DW
Director NameMr Stephen John Williams
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 2017(6 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 23 May 2017)
RoleTax Adviser
Country of ResidenceEngland
Correspondence Address22 Welbeck Avenue
Bromley
BR1 5DW
Director NameMr Stephen John Williams
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 2017(6 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Welbeck Avenue
Bromley
BR1 5DW

Location

Registered Address13-16 Allhallows Lane
London
EC4R 3UL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Soner Osman & Euan William Johnston
100.00%
Ordinary

Financials

Year2014
Net Worth£15,666
Current Liabilities£53,056

Accounts

Latest Accounts30 June 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 January 2020 (1 year ago)
Next Return Due14 March 2021 (2 weeks, 1 day from now)

Filing History

6 November 2017Registered office address changed from 16 Palace Gates Road London N22 7BN England to 13-16 Allhallows Lane London EC4R 3UL on 6 November 2017 (1 page)
6 September 2017Cessation of Soner Osman as a person with significant control on 6 September 2017 (1 page)
6 September 2017Termination of appointment of Soner Osman as a director on 23 August 2017 (1 page)
6 September 2017Termination of appointment of Janer Mutlu Osman as a director on 23 August 2017 (1 page)
26 May 2017Termination of appointment of Stephen John Williams as a director on 26 May 2017 (1 page)
25 May 2017Appointment of Mr Stephen John Williams as a director on 12 April 2017 (3 pages)
25 May 2017Termination of appointment of Stephen John Williams as a director on 23 May 2017 (1 page)
24 May 2017Appointment of Mr Stephen John Williams as a director on 12 April 2017 (2 pages)
22 May 2017Termination of appointment of Stephen John Williams as a director on 22 May 2017 (1 page)
12 May 2017Appointment of Mr Stephen John Williams as a director on 12 April 2017 (2 pages)
26 April 2017Director's details changed for Mr Regan Edward Mcvaddy on 12 April 2017 (2 pages)
12 April 2017Compulsory strike-off action has been discontinued (1 page)
11 April 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
11 April 2017Micro company accounts made up to 31 March 2016 (2 pages)
8 April 2017Compulsory strike-off action has been suspended (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2016Appointment of Mr Regan Edward Mcvaddy as a director on 10 November 2016 (2 pages)
21 November 2016Appointment of Mr Janer Mutlu Osman as a director on 10 November 2016 (2 pages)
17 May 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
11 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
30 November 2015Registered office address changed from 9 Imber Close Southgate London N14 4NA to 16 Palace Gates Road London N22 7BN on 30 November 2015 (1 page)
30 November 2015Micro company accounts made up to 30 November 2014 (2 pages)
21 July 2015Compulsory strike-off action has been discontinued (1 page)
20 July 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
29 October 2014Appointment of Mr Euan William Johnston as a director on 1 September 2014 (2 pages)
29 October 2014Appointment of Mr Euan William Johnston as a director on 1 September 2014 (2 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Termination of appointment of Adem Osman as a secretary (1 page)
19 March 2014Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
19 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
21 February 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100
(3 pages)
21 February 2012Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100
(3 pages)
22 December 2011Appointment of Mr Adem Soner Osman as a secretary (1 page)
23 November 2010Incorporation (32 pages)