| Company Name | Shakers Bar & Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08493483 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Richard Eric Littman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr Ian Michael Coffey |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Scholars Green Lane Lymm Cheshire WA13 0QA |
| Director Name | Mr Jonathan Laurence Manson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr Carl Daniel Peters |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2018 | Application to strike the company off the register (3 pages) |
| 5 September 2018 | Termination of appointment of Carl Daniel Peters as a director on 5 September 2018 (1 page) |
| 5 September 2018 | Termination of appointment of Jonathan Laurence Manson as a director on 5 September 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 16 November 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
| 16 November 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
| 25 October 2017 | Director's details changed for Mr Jonathan Laurence Manson on 25 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Carl Daniel Peters on 25 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Carl Daniel Peters on 25 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Richard Eric Littman on 25 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Carl Daniel Peters as a person with significant control on 25 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Carl Daniel Peters as a person with significant control on 25 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Richard Eric Littman on 25 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Richard Eric Littman as a person with significant control on 25 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Richard Eric Littman as a person with significant control on 25 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Jonathan Laurence Manson on 25 October 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Director's details changed for Mr Richard Eric Littman on 20 April 2015 (2 pages) |
| 22 April 2016 | Director's details changed for Mr Richard Eric Littman on 20 April 2015 (2 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 16 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 16 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Ian Michael Coffey as a director on 1 May 2014 (1 page) |
| 23 December 2014 | Appointment of Mr Richard Eric Littman as a director on 1 May 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Ian Michael Coffey as a director on 1 May 2014 (1 page) |
| 23 December 2014 | Appointment of Mr Richard Eric Littman as a director on 1 May 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Ian Michael Coffey as a director on 1 May 2014 (1 page) |
| 23 December 2014 | Appointment of Mr Richard Eric Littman as a director on 1 May 2014 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 17 April 2013 | Incorporation (44 pages) |
| 17 April 2013 | Incorporation (44 pages) |