| Company Name | Beer Pub Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08330552 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Katarzyna Maria Wassef |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2015(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Samir Wassef |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 September 2014) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Finsbury Road London N22 8PA |
| Director Name | Mr Joseph Lewis |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 September 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Samir Louis Wassef |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 19 September 2014(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 14 August 2015) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joseph Lewis 50.00% Ordinary |
|---|---|
| 50 at £1 | Samir Wassef 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,243 |
| Cash | £2,018 |
| Current Liabilities | £14,508 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Termination of appointment of Samir Louis Wassef as a director on 14 August 2015 (1 page) |
| 17 August 2015 | Appointment of Mrs Katarzyna Wassef as a director on 14 August 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Joseph Lewis as a director on 19 September 2014 (1 page) |
| 9 June 2015 | Appointment of Mr Samir Wassef as a director on 19 September 2014 (2 pages) |
| 8 June 2015 | Registered office address changed from C/O Prince Bar 1 Finsbury Road London N22 8PA to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from C/O Prince Bar 1 Finsbury Road London N22 8PA to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 June 2015 (1 page) |
| 18 September 2014 | Termination of appointment of Samir Wassef as a director on 10 September 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 2 May 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 16 April 2013 | Appointment of Mr Joseph Lewis as a director (2 pages) |
| 15 April 2013 | Appointment of Mr Samir Wassef as a director (2 pages) |
| 15 April 2013 | Registered office address changed from 14 Frognal Avenue Harrow, Middlesex, HA1 2SF United Kingdom on 15 April 2013 (1 page) |
| 18 December 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 13 December 2012 | Incorporation
|