CB

CARLOS'S BAR LIMITED

Dissolved

Company number 04659076

London · Incorporated 6 February 2003

Holiday Villa Hotel, 37-39 Leinster Gardens, London, W2 3AN

Last updated on 19 September 2026

Public houses and bars · SIC 56302

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

Company overview

CARLOS'S BAR LIMITED was a private limited company incorporated on 6 February 2003 and registered in England and Wales and dissolved on 4 April 2017. Its registered office is at Holiday Villa Hotel, 37-39 Leinster Gardens, London, W2 3AN. Its principal activity is public houses and bars (SIC 56302).

The sole director is ZEIN, Hussein (appointed 6 February 2003). THEYDON SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2015, were filed on 15 December 2015. Companies House holds 50 filings for this company, most recently a gazette filing on 4 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

TS
THEYDON SECRETARIES LIMITED
Corporate Secretary
2 February 2004
ZH
ZEIN, Hussein
Director
6 February 2003
ES
EL SAYED, Sammy
Director · Resigned
19 March 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 February 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 February 2003
EC
EL-HAYEK, Charbel
Director · Resigned
6 February 2003
ZH
ZEIN, Hussein
Secretary · Resigned
6 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Dissolution Application Strike Off Company
Dissolution
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2009 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Accounts
29 November 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Capital
19 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Address
18 February 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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