| Company Name | Bar Valeting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901125 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
| Dissolution Date | 4 October 2012 (11 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Roxana Riaz |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 October 2012) |
| Role | Writer |
| Country of Residence | Uk Kent |
| Correspondence Address | First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2006(6 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 October 2012) |
| Correspondence Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
| Director Name | Avisa Riaz |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Farrans Court,Northwick Avenue Harrow Middlesex HA3 0AT |
| Director Name | Mr Bijan Riaz |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Farrans Court Northwick Avenue Harrow Middlesex HA3 0AA |
| Secretary Name | Avisa Riaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Farrans Court,Northwick Avenue Harrow Middlesex HA3 0AT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | York House 249 Manningham Lane Bradford BD8 7ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Bijan Riaz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317 |
| Cash | £1,150 |
| Current Liabilities | £18,336 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 1 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 1 February 2012 | Resolutions
|
| 1 February 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Resolutions
|
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Registered office address changed from 3 Farrans Court,Northwick Avenue Harrow Middlesex HA3 0AA on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Registered office address changed from 3 Farrans Court,Northwick Avenue Harrow Middlesex HA3 0AA on 19 May 2011 (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Appointment of Miss Roxana Riaz as a director (2 pages) |
| 2 July 2010 | Appointment of Miss Roxana Riaz as a director (2 pages) |
| 1 July 2010 | Termination of appointment of Bijan Riaz as a director (1 page) |
| 1 July 2010 | Termination of appointment of Bijan Riaz as a director (1 page) |
| 10 February 2010 | Secretary's details changed for Abc Secretaries Limited on 18 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Bijan Riaz on 18 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Abc Secretaries Limited on 18 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Bijan Riaz on 18 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 March 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 22 March 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 25 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 30 December 1999 | Incorporation (14 pages) |
| 30 December 1999 | Incorporation (14 pages) |