Dissolved
Dissolved 2016-01-26
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Company Information for BAR PROFILE LIMITED
KINGSTON UPON THAMES, SURREY, KTS,
|
Company Registration Number
 05808805 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Bar Profile Ltd
BAR PROFILE LIMITED was founded on 2006-05-08 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BAR PROFILE LIMITED | ||
| Legal Registered Office | ||
| KINGSTON UPON THAMES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05808805 | |
|---|---|---|
| Date formed | 2006-05-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BAR PROFILE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PD COSEC LIMITED |
||
HENRY ALBERT JAMES BADENHORST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR WILLIAM MARTIN |
Director | ||
EILEEN MADELEINE SWEENEY |
Company Secretary | ||
JOHN VINCENT POWER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QSOFT PROPERTIES LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2004-12-07 | Dissolved 2014-05-06 | |
| GAYDAR LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-02-19 | Dissolved 2014-07-29 | |
| QSOFT CONSULTING LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1997-11-27 | Dissolved 2018-01-06 | |
| MIX MEDIA UK LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| WONDABYNE LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
| CHARIOT (UK) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2003-04-08 | Dissolved 2015-04-14 | |
| GIM-UK LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| ACTIVESPORTSMANAGEMENT LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2006-03-07 | Dissolved 2014-07-15 | |
| WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2006-03-06 | Active | |
| PRIORY MANAGEMENT (RICHMOND) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1998-02-05 | Active | |
| CHALMED LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| TIGRESS GEOSCIENCES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2003-03-07 | Dissolved 2017-02-21 | |
| GEOTRACE DATA INTEGRATION SERVICES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1994-03-25 | Liquidation | |
| DANESFIELD PREPARATORY SCHOOL | Company Secretary | 2006-07-10 | CURRENT | 1945-12-11 | Active | |
| GEOTRACE TECHNOLOGIES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-05-10 | Liquidation | |
| ENSIGN GEOPHYSICS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| CROSSING JORDAN LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2004-08-09 | Active | |
| MAJOR ASSOCIATES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1999-08-06 | Liquidation | |
| RIVERSIDE BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
| MONARCHS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1999-09-07 | Active | |
| QSOFT PROPERTIES LIMITED | Director | 2009-02-17 | CURRENT | 2004-12-07 | Dissolved 2014-05-06 | |
| GAYDAR LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Dissolved 2014-07-29 | |
| QSOFT CONSULTING LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-27 | Dissolved 2018-01-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 1 THE GREEN, RICHMOND, SURREY, TW9 1PL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN | |
| LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/05/13 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 11/05/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 10/08/2010 | |
| AR01 | 08/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN / 29/05/2009 | |
| 288a | SECRETARY APPOINTED PD COSEC LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED TREVOR WILLIAM MARTIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY EILEEN SWEENEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN POWER | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 26/11/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 15/10/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 19/04/07-19/04/07 £ SI 100@1=100 £ IC 100/200 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED 6 DEGREES FRITH STREET LIMITED CERTIFICATE ISSUED ON 05/02/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 88(2)R | AD 31/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to BAR PROFILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAR PROFILE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAR PROFILE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAR PROFILE LIMITED
Intangible Assets
Patents
We have not found any records of BAR PROFILE LIMITED registering or being granted any patents Domain Names
BAR PROFILE LIMITED owns 2 domain names.
loprofile.co.uk profilevenues.co.uk
Income
Government Income
We have not found government income sources for BAR PROFILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BAR PROFILE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAR PROFILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAR PROFILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAR PROFILE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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