Allhallows Bar Limited

Company Name	Allhallows Bar Limited
Directors	Euan William Johnston and Regan Edward McVaddy
Company Status	Active
Company Number	07448418
Category	Private Limited Company
Incorporation Date	23 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Euan William Johnston
Date of Birth	June 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Event Director
Country of Residence	United Kingdom
Correspondence Address	Warehorn House Paramour Street Warehorn Near Sandwich Kent

Director Name	Mr Regan Edward McVaddy
Date of Birth	June 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	443 Galleon House 8 St. George Wharf London SW8 2LW

Director Name	Mr Soner Osman
Date of Birth	January 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Imber Close Southgate London N14 4NA

Secretary Name	Mr Adem Soner Osman
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2013)
Role	Company Director
Correspondence Address	9 Imber Close Southgate London N14 4NA

Director Name	Mr Janer Mutlu Osman
Date of Birth	January 1989 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 August 2017)
Role	Trainee Lawyer
Country of Residence	England
Correspondence Address	16 Palace Gates Road London N22 7BN

Director Name	Mr Stephen John Williams
Date of Birth	January 1964 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2017(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 May 2017)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	22 Welbeck Avenue Bromley BR1 5DW

Director Name	Mr Stephen John Williams
Date of Birth	January 1964 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2017(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 May 2017)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	22 Welbeck Avenue Bromley BR1 5DW

Director Name	Mr Stephen John Williams
Date of Birth	January 1964 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2017(6 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Welbeck Avenue Bromley BR1 5DW

Location

Registered Address	13-16 Allhallows Lane London EC4R 3UL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£15,666
Current Liabilities	£53,056

Accounts

Latest Accounts	30 June 2019 (1 year, 8 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 January 2020 (1 year ago)
Next Return Due	14 March 2021 (2 weeks, 1 day from now)

Filing History

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

Allhallows Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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