PREMIUM BARS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0PG

Company number 06389151
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 37 KENVER AVENUE, FINCHLEY, LONDON, N12 0PG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PREMIUM BARS LTD are www.premiumbars.co.uk, and www.premium-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Premium Bars Ltd is a Private Limited Company. The company registration number is 06389151. Premium Bars Ltd has been working since 03 October 2007. The present status of the company is Active. The registered address of Premium Bars Ltd is 37 Kenver Avenue Finchley London N12 0pg. . WALKER, Richard James Elliot is a Director of the company. Secretary WALKER, Francis John Elliot has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALKER, Francis John Elliot has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WALKER, Richard James Elliot
Appointed Date: 03 October 2007
47 years old

Resigned Directors

Secretary
WALKER, Francis John Elliot
Resigned: 02 October 2015
Appointed Date: 03 October 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Director
WALKER, Francis John Elliot
Resigned: 02 October 2015
Appointed Date: 03 October 2007
48 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Richard James Elliot Walker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM BARS LTD Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 3 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

...
... and 27 more events
02 Nov 2007
New secretary appointed
02 Nov 2007
New director appointed
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
03 Oct 2007
Incorporation

PREMIUM BARS LTD Charges

5 March 2012
Rent deposit agreement
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Interest in the sum of £11,250 deposited.