Company NameBARR Cafe Limited
Company StatusDissolved
Company Number08577538
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Directors

Director NameMr Josef Augustin
Date of BirthDecember 1941 (Born 82 years ago)
NationalityAustrian
StatusClosed
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mysore Road
London
SW11 5RY
Director NameMr Robert James Millington Rawe
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2013(3 months, 2 weeks after company formation)
Appointment Duration9 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a, 1 Sloane Court East
London
SW3 4TQ

Location

Registered AddressFirst Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
13 March 2014Application to strike the company off the register (4 pages)
12 February 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/10/2013
(6 pages)
21 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 12/2/2014
(5 pages)
21 October 2013Change of share class name or designation (2 pages)
21 October 2013Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
11 October 2013Appointment of Mr Robert James Millington Rawe as a director (3 pages)
11 October 2013Registered office address changed from C/O Simmons Gleek Solicitors 1 Duchess Street London W1W 6AU United Kingdom on 11 October 2013 (2 pages)
20 June 2013Incorporation (43 pages)