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BYOC BARS LTD

Learn more about BYOC BARS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 12, 2ND FLOOR, QUEENS HOUSE, TOTTENHAM COURT ROAD, LONDON, W1T 7PD

BYOC BARS LTD on the map

Company type: Private Limited Company
Company number: 08461832
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2013.03.26
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
Company BYOC BARS LTD is a Private Limited Company, registration number 08461832, established in United Kingdom on the 26. March 2013. The company has been in business for 3 years and 6 months. The company is based on SUITE 12, 2ND FLOOR, QUEENS HOUSE, TOTTENHAM COURT ROAD, LONDON, W1T 7PD. Business of the company BYOC BARS LTD by SIC and NACE code is "56102 - Unlicenced restaurants and cafes". There are 18 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.09.13. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company BYOC BARS LTD being in liquidation. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.09.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.16
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.09.13
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
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23/07/15 STATEMENT OF CAPITAL GBP 110
Form type: SH01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 110
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DIRECTOR APPOINTED MR ALEKSEY NIKULIN
Form type: AP01
Date: 2015.07.24
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CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD
Form type: AP04
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, 28 BEDFORDBURY STREET, COVENT GARDEN, LONDON, WC2N 4BJ
Form type: AD01
Date: 2015.06.15
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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APPOINTMENT TERMINATED, DIRECTOR ANDRII OLEXIOVYCH
Form type: TM01
Date: 2014.11.11
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PREVEXT FROM 31/03/2014 TO 31/05/2014
Form type: AA01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SHENTON
Form type: TM01
Date: 2014.11.10
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR NATHANIEL SHENTON
Form type: AP01
Date: 2014.07.08
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DIRECTOR APPOINTED MS NATALIIA AKHTYRSKA
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR LIOUMPOV BORTNIK
Form type: TM01
Date: 2014.04.30
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED MISS LIOUMPOV BORTNIK
Form type: AP01
Date: 2013.03.27
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2013.03.26
Child documents:
Document type: MODELARTICLES
Date: 2013.03.26
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

LAW FIRM UK LTD (dissolve)
Secretary, 2015.06.16
2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD , LONDON
W1T 7PD
NATALIIA AKHTYRSKA (dissolve)
Director, 2014.06.16
SUITE 12, 2ND FLOOR, QUEENS HOUSE TOTTENHAM COURT , LONDON
W1T 7PD
ALEKSEY NIKULIN (dissolve)
Director, WASTE MANAGEMENT, 2015.07.23
FLAT 6 5 DEVONSHIRE STREET , LONDON
W11 5DU
LIOUMPOV BORTNIK (dissolve)
Director, 2013.03.27 - 2014.04.30
42 HEPWORTH COURT 30 GATLIFF ROAD , LONDON
SW1W 8QN
ENGLAND
ANDRII AKHTYRSKIY OLEXIOVYCH (dissolve)
Director, MANAGER, 2013.03.26 - 2014.11.11
FEAT 3 OCEAN HEIGHTS 40 ROEDEAR ROAD , BRIGHTON
BN2 5RA, EAST SUSSEX
NATHANIEL SHENTON (dissolve)
Director, 2014.06.16 - 2014.11.10
28 BEDFORDBURY STREET COVENT GARDEN , LONDON
WC2N 4BJ
Date 2014.05.31
Fixed Assets £ 4,556
Tangible Fixed Assets £ 1,419
Current Assets £ 10,923
Tangible Fixed Assets Depreciation £ 609
Provisions For Liabilities Charges £ 11,880
Debtors £ 8,923
Shareholder Funds £ 68,343
Profit Loss Account Reserve £ 68,443
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 68,343
Total Assets Less Current Liabilities £ 56,463
Net Current Assets Liabilities £ 61,019
Creditors Due Within One Year £ 71,942
Stocks Inventory £ 2,000
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,028
Tangible Fixed Assets Cost Or Valuation £ 2,028
Tangible Fixed Assets Depreciation Charged In Period £ 609
Intangible Fixed Assets £ 3,137

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Information about the Private Limited Company BYOC BARS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.08. Reload the data