IU

I.S. U.K. BAR COMPANY LIMITED

Dissolved

Company number 04345882

· Incorporated 28 December 2001

10 Norwich Street, London, EC4A 1BD

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

I.S. U.K. BAR COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 9 October 2018 having been incorporated on 28 December 2001. Its registered office is at 10 Norwich Street, London, EC4A 1BD. Its principal activity is non-trading company non trading (SIC 74990).

Mr Sam Nazarian is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GIANNATTASIO, Jorge (appointed 31 July 2017) and NAZARIAN, Sam (appointed 31 July 2017). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 1 December 2017. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NAZARIAN, Sam
Director
31 July 2017
GJ
31 July 2017
DM
DEUTSCH, Meredith Lisa
Director · Resigned
20 August 2014
FJ
FLUHR, Joshua Alan
Director · Resigned
20 August 2014
GY
GERY, Yoav Karel
Director · Resigned
13 December 2013
FD
FLANNERY, Daniel Robert
Director · Resigned
13 December 2013
SR
SZYMANSKI, Richard
Director · Resigned
10 May 2011
GM
GROSS, Michael Jonathan
Director · Resigned
10 May 2011
KF
KLEISNER, Frederick John
Director · Resigned
11 February 2008
SW
SCHEETZ, W Edward
Director · Resigned
27 September 2005
GM
GORDON, Marc
Director · Resigned
27 September 2005
SI
SCHRAGER, Ian
Director · Resigned
28 December 2001
OM
OVERINGTON, Michael
Director · Resigned
28 December 2001
CB
COLLETT, Brian
Director · Resigned
28 December 2001
HM
HENDERSON, Martin Robert
Secretary · Resigned
28 December 2001

Persons with significant control

PS
Mr Sam Nazarian
Born July 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2018 View
Gazette Notice Voluntary
Gazette
24 July 2018 View
Dissolution Application Strike Off Company
Dissolution
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Dormant
Accounts
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Gazette Filings Brought Up To Date
Gazette
12 April 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
6 February 2006 View
Legacy
Accounts
17 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
2 April 2004 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Incorporation Company
Incorporation
28 December 2001 View

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