SKY BAR OPERATIONS LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

SKY BAR OPERATIONS LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(654 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08341241
Incorporation Date:
24 Dec 2012
Financial Year End:
31 Dec
Capital:
£100.00 on 13 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
26 Dec 2013
Filed on:
13 Mar 2014
Purchase latest return for £4.99

Information correct as of: 1 Oct 2015 - Check for updates

Map


Notices published in the Gazette

5 May 2015

SKY BAR OPERATIONS LIMITED (Company Number 08341241) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 and Rule 4.126 of the Insolvency Rules 1986, that a final meeting of the members of Sky Bar Operations Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 23 June 2015 at 2.00 pm (members) and 2.30 pm (creditors). The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the creditors’ meeting: “That the Liquidator has his release.” A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 23 April 2014 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co,Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino on Tel: 020 8731 6807. Stephen Franklin, Liquidator 28 April 2015

8 May 2014

SKY BAR OPERATIONS LIMITED (Company Number 08341241 ) Registered office: 43 Broomfield Road, Chelmsford, CM1 1SY Principal trading address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 23 April 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Lana Zakocela, Chairman

8 May 2014

Company Number: 08341241 Name of Company: SKY BAR OPERATIONS LIMITED Nature of Business: Event Organiser Type of Liquidation: Creditors Registered office: 43 Broomfield Road, Chelmsford, CM1 1SY Principal trading address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number(s): 006029 Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Date of Appointment: 23 April 2014 By whom Appointed: Members and Creditors

10 Apr 2014

SKY BAR OPERATIONS LIMITED (Company Number 08341241 ) Registered office: 43 Broomfield Road, Chelmsford, CM1 1SY Principal trading address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ, on 23 April 2014, at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 22 April 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807 Lana Zakocela, Director 03 April 2014

Recently Filed Documents - 15 available


Directors and Secretaries

Judith Etzin
17 Jan 2013 ⇒ Present ( 5 Years ) Director
Annalisa Sullivan
24 Dec 2012 ⇒ Present ( 5 Years ) Company Secretary
Lana Zakocela
30 Jun 2013 ⇒ Present ( 5 Years ) Director

Previous Company Names

DVV SKY BAR OPERATIONS LIMITED
Changed 25 Mar 2013
SKY BAR OPERATIONS LIMITED
Changed 12 Mar 2013

Previous Addresses

43 BROOMFIELD ROAD
CHELMSFORD
CM1 1SY
Changed 8 May 2014

21-24 MILLBANK
LONDON
SW1P 4QP
Changed 7 Mar 2014

2ND FLOOR
43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY
UNITED KINGDOM
Changed 8 Jul 2013


Company Annual Accounts


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