| Company Name | Premier Bars And Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07474495 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
| Dissolution Date | 19 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen James Webb |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Secretary Name | Mr Barry Welbourn |
|---|---|
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Stephen James Webb 85.00% Ordinary |
|---|---|
| 5 at £1 | Barry Welbourn 5.00% Ordinary |
| 5 at £1 | Nicholas Harmston 5.00% Ordinary |
| 5 at £1 | Richard Pharo 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 19 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 January 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 January 2014 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 13 January 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 13 January 2014 (2 pages) |
| 10 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2014 | Resolutions
|
| 10 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2014 | Resolutions
|
| 10 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 13 August 2012 (1 page) |
| 8 August 2012 | Accounts made up to 31 December 2011 (1 page) |
| 8 August 2012 | Accounts made up to 31 December 2011 (1 page) |
| 10 January 2012 | Director's details changed for Mr Stephen James Webb on 22 December 2010 (2 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Mr Stephen James Webb on 22 December 2010 (2 pages) |
| 10 January 2012 | Secretary's details changed for Mr Barry Welbourn on 22 December 2010 (1 page) |
| 10 January 2012 | Secretary's details changed for Mr Barry Welbourn on 22 December 2010 (1 page) |
| 21 December 2010 | Incorporation (35 pages) |
| 21 December 2010 | Incorporation (35 pages) |