Company NameNorth London Pub & Dining Co Ltd
Company StatusDissolved
Company Number08096760
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 9 months ago)
Dissolution Date26 July 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Dominic Martin Harte
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address99 101a Willesden Lane
London
NW6 7SD
Director NameMrs Pauline Margaret Harte
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address99 101a Willesden Lane
London
NW6 7SD

Contact

Telephone020 88094513
Telephone regionLondon

Location

Registered AddressC/O Ckp Insolvency Suite 129 Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

100 at £1Dominic Martin Harte
100.00%
Ordinary

Financials

Year2014
Net Worth£17,223
Cash£2,214
Current Liabilities£2,876

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 July 2017Final Gazette dissolved following liquidation (1 page)
26 July 2017Final Gazette dissolved following liquidation (1 page)
26 April 2017Return of final meeting in a creditors' voluntary winding up (6 pages)
26 April 2017Return of final meeting in a creditors' voluntary winding up (6 pages)
2 March 2016Registered office address changed from 12E Manor Road London N16 5SA to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 2 March 2016 (1 page)
2 March 2016Registered office address changed from 12E Manor Road London N16 5SA to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 2 March 2016 (1 page)
29 February 2016Appointment of a voluntary liquidator (1 page)
29 February 2016Statement of affairs with form 4.19 (5 pages)
29 February 2016Statement of affairs with form 4.19 (5 pages)
29 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
(1 page)
29 February 2016Appointment of a voluntary liquidator (1 page)
29 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15
(1 page)
4 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
4 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 September 2014Annual return made up to 25 June 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 25 June 2014 with a full list of shareholders (3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 March 2014Previous accounting period shortened from 30 June 2014 to 31 July 2013 (1 page)
30 March 2014Previous accounting period shortened from 30 June 2014 to 31 July 2013 (1 page)
6 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
6 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
2 July 2012Termination of appointment of Pauline Harte as a director (1 page)
2 July 2012Termination of appointment of Pauline Harte as a director (1 page)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)