| Company Name | Decobars Limited |
|---|---|
| Director | Safraz Niab |
| Company Status | Dissolved |
| Company Number | 02845065 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Safraz Niab |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(8 years, 7 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 33 Nicodemou Mylona St Marina Court Pafos Cyprus |
| Director Name | Mr Daniel John Keenan |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 April 2002) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highlands Close Hounslow Middlesex TW3 4HA |
| Director Name | Paul Dennis Kelly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 March 1995) |
| Role | PR Agent |
| Correspondence Address | 28 Firs Drive Cranford Middlesex TW5 9TD |
| Secretary Name | Nigel Brynley Etherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 May 2001) |
| Role | Company Director |
| Correspondence Address | The Old Town Hall 6 Market Place Warminster Wiltshire BA12 9AP |
| Secretary Name | Elizabeth Mary Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 April 2002) |
| Role | Company Director |
| Correspondence Address | 4 Highlands Close Hounslow Middlesex TW3 4HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northgate House St Marys Place Newcastle Upon Tyne NE1 7PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,268 |
| Current Liabilities | £208,182 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Dissolved (1 page) |
|---|---|
| 6 October 2003 | Completion of winding up (1 page) |
| 20 March 2003 | Order of court to wind up (3 pages) |
| 1 August 2002 | Registered office changed on 01/08/02 from: the old town hall 6 market place warminster wiltshire BA12 9AP (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 28 January 2002 | Return made up to 01/02/02; full list of members (8 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 20 April 2001 | Ad 21/03/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 August 2000 | Return made up to 13/09/99; no change of members (4 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 February 2000 | Return made up to 01/02/00; no change of members (6 pages) |
| 3 September 1998 | Return made up to 16/08/98; full list of members
|
| 27 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 November 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | Resolutions
|
| 7 November 1997 | Registered office changed on 07/11/97 from: 4 highlands close hounslow middlesex TW3 4HA (1 page) |
| 22 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 2 December 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 16/08/95; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 2 March 1995 | Registered office changed on 02/03/95 from: 72 wimpole street london W1M 7DD (1 page) |
| 9 December 1993 | Director resigned;new director appointed (2 pages) |