ILLUSIVE BARS LIMITED
LONDON

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Company number 06458859
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of ILLUSIVE BARS LIMITED are www.illusivebars.co.uk, and www.illusive-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Illusive Bars Limited is a Private Limited Company. The company registration number is 06458859. Illusive Bars Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Illusive Bars Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . N W SECRETARIES LIMITED is a Secretary of the company. MCCARTHY, Patrick Gerard is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
N W SECRETARIES LIMITED
Appointed Date: 02 January 2008

Director
MCCARTHY, Patrick Gerard
Appointed Date: 02 January 2008
69 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Patrick Gerard Mccarthy
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ILLUSIVE BARS LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1

...
... and 18 more events
06 Feb 2008
New secretary appointed
06 Feb 2008
Registered office changed on 06/02/08 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
21 Dec 2007
Incorporation