Company NameBar Systems Limited
Company StatusDissolved
Company Number07694655
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Palej
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameBrett Ian Wilson
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

Contact

Websitewww.cantileverbars.com
Email address[email protected]
Telephone01453 732040
Telephone regionDursley

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

49 at £1Brett Ian Wilson
49.00%
Ordinary B
49 at £1Richard Palej
49.00%
Ordinary A
1 at £1Karen Michelle Wilson
1.00%
Ordinary D
1 at £1Tracey Palej
1.00%
Ordinary C

Financials

Year2014
Net Worth£35,067
Cash£30,980
Current Liabilities£136,771

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019Compulsory strike-off action has been suspended (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
6 July 2018Confirmation statement made on 29 June 2018 with updates (5 pages)
16 April 2018Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
4 July 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
4 July 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
4 July 2017Notification of Richard Palej as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Richard Palej as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Brett Ian Wilson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Brett Ian Wilson as a person with significant control on 4 July 2017 (2 pages)
11 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(6 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(6 pages)
6 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(6 pages)
6 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(6 pages)
6 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(6 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(6 pages)
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(6 pages)
30 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(6 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(6 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(6 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(6 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 November 2012Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
2 November 2012Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
31 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
5 July 2011Incorporation (45 pages)
5 July 2011Incorporation (45 pages)