43 BARS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

43 BARS LIMITED
C/O
GUARDIAN BUSINESS RECOVERY
72 TEMPLE CHAMBERS
LONDON
EC4Y 0HP
(374 companies also use this postcode)

Classification:

Public houses and bars

Legal Information

Company Registration No.:
06369866
Incorporation Date:
13 Sep 2007
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Mar 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
30 Mar 2015
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Map


Notices published in the Gazette

26 May 2016

43 BARS LIMITED (Company Number 06369866) Registered office: Palladium House, 1-4 Argyll Street, London W1F 7LD Principal trading address: Palladium House, 1-4 Argyll Street, London W1F 7LD At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 24 May 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 24 May 2016. Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery on 020 3096 0750 or at pw@gbr.uk.com. Andrey Leonovich , Director

26 May 2016

Company Number: 06369866 Name of Company: 43 BARS LIMITED Nature of Business: Investment Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y OHP Principal trading address: Palladium House, 1-4 Argyll Street, London W1F 7LD Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP Office Holder Number: 9517. Date of Appointment: 24 May 2016 By whom Appointed: Members and Creditors Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery on 020 3096 0750 or at pw@gbr.uk.com.

13 May 2016

43 BARS LIMITED (Company Number 06369866) Registered office: Palladium House, 1-4 Argyll Street, London W1F 7LD Principal trading address: Palladium House, 1-4 Argyll Street, London W1F 7LD Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 24 May 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the Meeting must be lodged with Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP not later than 12.00 noon of the business day before the Meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery on 020 3096 0750 or at pw@gbr.uk.com. Mr Andrey Leonovich , Director Dated 9 May 2016

Recently Filed Documents - 35 available


Directors and Secretaries

Hf Secretarial Services Limited
1 May 2008 ⇒ Present ( 8 Years ) Company Secretary
Andrey Leonovich
30 Jan 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 14 May 2008
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 14 May 2008

Previous Addresses

1 KINGS AVENUE
LONDON
N21 3NA


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fourthreebars.co.uk
www.43bars.co.uk
www.fourthreebars.com
www.fourthreebars.house
www.fourthreebars.org
www.43s.bar
www.fourthreebars.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 6 May 2015 17
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 3 Jan 2013 13
31 Dec 2010 30 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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