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Home > England & Wales Companies > CARLOS'S BAR LIMITED
Company Information for

CARLOS'S BAR LIMITED

37-39 LEINSTER GARDENS, LONDON, W2,
Company Registration Number
04659076
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Carlos's Bar Ltd
CARLOS'S BAR LIMITED was founded on 2003-02-06 and had its registered office in 37-39 Leinster Gardens. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
CARLOS'S BAR LIMITED
 
Legal Registered Office
37-39 LEINSTER GARDENS
LONDON
 
Filing Information
Company Number 04659076
Date formed 2003-02-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARLOS'S BAR LIMITED

Current Directors
Officer Role Date Appointed
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-02-02
HUSSEIN ZEIN
 Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAMMY EL SAYED
 Director 2004-03-19 2005-05-20
HUSSEIN ZEIN
 Company Secretary 2003-02-06 2004-02-02
CHARBEL EL-HAYEK
 Director 2003-02-06 2003-06-27
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-02-06 2003-02-06
L & A REGISTRARS LIMITED
 Nominated Director 2003-02-06 2003-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEYDON SECRETARIES LIMITED POWER AUDIO LTD Company Secretary 2015-11-26 CURRENT 2014-12-17 Active
THEYDON SECRETARIES LIMITED MOONSHINE CREATIVE LTD. Company Secretary 2010-10-25 CURRENT 2008-06-04 Active
THEYDON SECRETARIES LIMITED C & E ASSOCIATES LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Dissolved 2017-05-30
THEYDON SECRETARIES LIMITED SPEKIT LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Dissolved 2014-10-14
THEYDON SECRETARIES LIMITED PENWYLLT LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2017-04-04
THEYDON SECRETARIES LIMITED M & T RAIL LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED OUTRO MUSIC (PUBLISHING) LIMITED Company Secretary 2006-10-18 CURRENT 2005-10-18 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED KIMCHU LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-04-07
THEYDON SECRETARIES LIMITED POINALS LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CHELSEA ADMINISTRATION LTD Company Secretary 2006-02-20 CURRENT 2006-01-27 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED TYEGOLD LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-11-12
THEYDON SECRETARIES LIMITED K&A RESOURCES LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2018-05-29
THEYDON SECRETARIES LIMITED THE FORMATIONS COMPANY LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CARLU LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Dissolved 2016-10-11
THEYDON SECRETARIES LIMITED CHELSEA NATURAL HEALTH CLINIC LTD Company Secretary 2005-05-31 CURRENT 2005-01-31 Active
THEYDON SECRETARIES LIMITED PROTEMPIT LTD Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED SOLSTICE PEOPLE DEVELOPMENT LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
THEYDON SECRETARIES LIMITED POWER LIMITED Company Secretary 2004-08-11 CURRENT 1993-05-04 Active
THEYDON SECRETARIES LIMITED THUMBTHING UK LTD Company Secretary 2004-01-13 CURRENT 2002-08-09 Active
THEYDON SECRETARIES LIMITED CHRISTCHURCH LIMITED Company Secretary 2003-12-13 CURRENT 2003-12-09 Dissolved 2016-09-20
THEYDON SECRETARIES LIMITED ANNIVERSARY & COMMEMORATIVE EVENTS LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Dissolved 2014-05-13
THEYDON SECRETARIES LIMITED NETWORKED LEARNING DESIGN LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2016-07-19
THEYDON SECRETARIES LIMITED MAKING IT EASY LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2014-01-21
THEYDON SECRETARIES LIMITED SUNMORE LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED BLACKHEATH FILMS LIMITED Company Secretary 2002-10-17 CURRENT 2002-10-17 Dissolved 2014-03-18
THEYDON SECRETARIES LIMITED LONDON PUBLISHING HOUSE LIMITED Company Secretary 2002-07-18 CURRENT 1976-05-14 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED EVE MUSIC LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Active
THEYDON SECRETARIES LIMITED FOOD HYGIENE CENTRE LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
THEYDON SECRETARIES LIMITED SALAMANIMAL LTD Company Secretary 2001-11-20 CURRENT 2001-11-20 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CHRISTCHURCH PUBLISHERS LIMITED Company Secretary 2001-06-28 CURRENT 1990-03-13 Dissolved 2016-12-06
THEYDON SECRETARIES LIMITED SKYWALKER LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Active
THEYDON SECRETARIES LIMITED ENTERTAINERS CO. LIMITED Company Secretary 2001-05-01 CURRENT 2001-05-01 Active
THEYDON SECRETARIES LIMITED FUTURE PUNK LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
THEYDON SECRETARIES LIMITED CRAIGIE CONSULTING LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-31 Dissolved 2016-09-20
THEYDON SECRETARIES LIMITED PLAN 9 LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
THEYDON SECRETARIES LIMITED AL & EL PRODUCTIONS LTD. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
THEYDON SECRETARIES LIMITED BLUE MELON RECORDS LIMITED Company Secretary 1998-12-02 CURRENT 1998-12-02 Active
THEYDON SECRETARIES LIMITED M.R. DEAN & SONS (EDGWARE) LIMITED Company Secretary 1998-09-30 CURRENT 1978-06-23 Active
THEYDON SECRETARIES LIMITED ABRAXAS AVIATION LIMITED Company Secretary 1998-03-22 CURRENT 1980-06-24 Active
THEYDON SECRETARIES LIMITED HOURGLASS VISION LIMITED Company Secretary 1998-03-16 CURRENT 1992-06-25 Active
THEYDON SECRETARIES LIMITED FINISHING LINE LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1987-04-07 Active
THEYDON SECRETARIES LIMITED BUSINESS AFFAIRS INTERNATIONAL LIMITED Company Secretary 1997-10-31 CURRENT 1997-10-31 Active
THEYDON SECRETARIES LIMITED THEYDON NOMINEES LIMITED Company Secretary 1996-06-11 CURRENT 1994-08-16 Active
THEYDON SECRETARIES LIMITED D-FUSE 2019 LIMITED Company Secretary 1996-05-09 CURRENT 1996-05-09 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED D-FUSE LIMITED Company Secretary 1995-07-28 CURRENT 1995-07-28 Active
HUSSEIN ZEIN DANEHILL LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2015-04-21
HUSSEIN ZEIN RIVERDEAN LONDON LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-05DS01APPLICATION FOR STRIKING-OFF
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-05AR0106/02/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0106/02/15 FULL LIST
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-08AR0106/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0106/02/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0106/02/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0106/02/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0106/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN ZEIN / 01/10/2009
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN ZEIN / 06/02/2009
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18363sRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20288bDIRECTOR RESIGNED
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30363(288)SECRETARY RESIGNED
2004-11-30363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-11-29244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-1288(2)RAD 15/06/04--------- £ SI 4000@1=4000 £ IC 1000/5000
2004-08-23123NC INC ALREADY ADJUSTED 14/06/04
2004-08-23RES04£ NC 1000/5000 14/06/0
2004-05-12288aNEW DIRECTOR APPOINTED
2003-07-06288bDIRECTOR RESIGNED
2003-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 60 BERNARD SHAW HOUSE KNATCHBULL ROAD LONDON NW10 8JX
2003-04-04288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-1988(2)RAD 12/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-02-18288bSECRETARY RESIGNED
2003-02-06NEWINCINCORPORATION 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
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CARLOS'S BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CARLOS'S BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLOS'S BAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CARLOS'S BAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 3,121
Current Assets 2012-04-01 £ 6,264
Debtors 2012-04-01 £ 3,143
Fixed Assets 2012-04-01 £ 423
Shareholder Funds 2012-04-01 £ 184
Tangible Fixed Assets 2012-04-01 £ 423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLOS'S BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLOS'S BAR LIMITED
Trademarks
We have not found any records of CARLOS'S BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLOS'S BAR 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 (56302 - Public houses and bars) as CARLOS'S BAR LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CARLOS'S BAR 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 CARLOS'S BAR 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 CARLOS'S BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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