Bar 396 Limited

Company Name	Bar 396 Limited
Company Status	Dissolved
Company Number	SC279119
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carlo Antonio Citti
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Restaurateur
Correspondence Address	Campus 396 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Mr Dario Pietro Marchetti
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Mount Harriet Drive Stepps Glasgow G33 6DB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

1 at £1	Citti Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£628,950
Cash	£773,426
Current Liabilities	£1,731,234

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 August 2019	Bona Vacantia disclaimer (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Notice of final meeting of creditors (3 pages)
1 September 2015	Notice of final meeting of creditors (3 pages)
17 July 2015	Satisfaction of charge 1 in full (1 page)
17 July 2015	Satisfaction of charge 1 in full (1 page)
28 August 2014	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Titanium 1 King's Inch Place Renfrew PA4 8WF on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Titanium 1 King's Inch Place Renfrew PA4 8WF on 28 August 2014 (2 pages)
9 July 2014	Termination of appointment of Carlo Citti as a director (1 page)
9 July 2014	Termination of appointment of Carlo Citti as a director (1 page)
2 May 2014	Court order notice of winding up (1 page)
2 May 2014	Court order notice of winding up (1 page)
2 May 2014	Notice of winding up order (1 page)
2 May 2014	Notice of winding up order (1 page)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 June 2013	Termination of appointment of Dario Marchetti as a secretary (1 page)
21 June 2013	Termination of appointment of Dario Marchetti as a secretary (1 page)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1 (4 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1 (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 March 2011	Director's details changed for Mr Carlo Antonio Citti on 1 October 2009 (2 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Secretary's details changed for {officer_name} (2 pages)
9 March 2011	Director's details changed for Mr Carlo Antonio Citti on 1 October 2009 (2 pages)
9 March 2011	Secretary's details changed (2 pages)
9 March 2011	Secretary's details changed (2 pages)
9 March 2011	Director's details changed for Mr Carlo Antonio Citti on 1 October 2009 (2 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
8 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
6 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
13 October 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
13 October 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (1 page)
31 January 2005	Incorporation (14 pages)
31 January 2005	Incorporation (14 pages)

Bar 396 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland