| Company Name | The Waterfront Bar (UK) Limited |
|---|---|
| Director | Stephen John Sussams |
| Company Status | Dissolved |
| Company Number | 04841458 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Cheryl Anne Sussams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 New Caledonia Wharf 6 Odessa Street London SE16 7TN |
| Director Name | Stephen John Sussams |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Marston Way London SE19 3JE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Thornton Rones 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 September 2006 | Dissolved (1 page) |
|---|---|
| 20 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 187 south quay plaza marshwall london E14 9SH (1 page) |
| 14 March 2005 | Statement of affairs (5 pages) |
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2004 | Particulars of mortgage/charge (8 pages) |
| 20 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 17 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (16 pages) |