Company Name2AD Sports Bar & Resturant Ltd
Company StatusDissolved
Company Number08023481
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alex Rojan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2014(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 01 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Turner House
Commercial Road
London
E1 1RD
Director NameMr Mahfoud Boussada
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Crutched Friars
London
EC3N 2HT
Director NameWilliam Everett Johnson
Date of BirthApril 1985 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Crutched Friars
London
EC3N 2HT
Director NameMihammed Allali
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(1 month after company formation)
Appointment Duration3 months, 1 week (resigned 23 August 2012)
RoleCompany Director
Country of ResidenceBritish England London
Correspondence Address2 Crutched Friars
London
EC3N 2HT
Director NameMs Sumayyah Si Tayeb
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 18 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Turner House
Commercial Road
London
E1 1RD

Location

Registered Address2 Crutched Friars
London
EC3N 2HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

2 at £1Sumayyah Si-tayab
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2015Compulsory strike-off action has been suspended (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2014Termination of appointment of Sumayyah Si Tayeb as a director on 18 September 2014 (1 page)
18 September 2014Appointment of Mr Alex Rojan as a director on 18 September 2014 (2 pages)
12 June 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
16 December 2013Registered office address changed from 73 Turner House Commercial Road London E1 1RD England on 16 December 2013 (1 page)
20 June 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 2
(14 pages)
18 April 2013Termination of appointment of William Johnson as a director (1 page)
18 April 2013Appointment of Ms Sumayyah Si Tayeb as a director (2 pages)
18 April 2013Registered office address changed from 2 Crutched Friars London London EC3N 2HT England on 18 April 2013 (1 page)
27 November 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 2
(3 pages)
23 August 2012Termination of appointment of Mihammed Allali as a director (1 page)
10 August 2012Appointment of William Everett Johnson as a director (3 pages)
18 May 2012Appointment of Mihammed Allali as a director (3 pages)
18 May 2012Termination of appointment of Mahfoud Boussada as a director (2 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)