| Company Name | Archees Bar & Restaurant Ltd |
|---|---|
| Directors | Batoul Alam and Sara Ali Khan |
| Company Status | Active |
| Company Number | 04286065 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Previous Name | Media City Yap! Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Batoul Alam |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 May 2019(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| Director Name | Miss Sara Ali Khan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 May 2019(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Colliers Close Woking Surrey GU21 3AN |
| Director Name | David Benton Green |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Training |
| Correspondence Address | Longfurlong Farm Clapham Worthing West Sussex BN13 3XN |
| Director Name | David Alexander Courtney-Cohen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 5 Kingsway Court Queens Gardens Hove East Sussex BN3 2LP |
| Director Name | Manon Jane Courtney-Cohen |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kingsway Court Queens Gardens Hove East Sussex BN3 2LP |
| Director Name | Helen Lane |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 13 Alexandra Gardens Knaphill Woking Surrey GU21 2DG |
| Director Name | Kevin John North |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 01 April 2010) |
| Role | Company Director |
| Correspondence Address | 64d Arethusa Way Bisley Woking Surrey GU24 9BX |
| Director Name | Mr Dennis Lynch |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 May 2019) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| Secretary Name | Matthew Vincent Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(4 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 September 2012) |
| Role | Secretary |
| Correspondence Address | Apartment 16 Millennium Place Woking Surrey GU21 1DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100k at £1 | Dennis Lynch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,544 |
| Cash | £86,009 |
| Current Liabilities | £63,336 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
|---|---|
| 21 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 8 November 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 20 September 2019 | Change of details for Mrs Batoul Alam as a person with significant control on 1 May 2019 (2 pages) |
| 20 September 2019 | Change of details for Miss Sara Ali Khan as a person with significant control on 1 May 2019 (2 pages) |
| 18 September 2019 | Cessation of Dennis Lynch as a person with significant control on 1 May 2019 (1 page) |
| 18 September 2019 | Notification of Batoul Alam as a person with significant control on 1 May 2019 (2 pages) |
| 18 September 2019 | Notification of Sara Ali Khan as a person with significant control on 1 May 2019 (2 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 16 May 2019 | Director's details changed for Mrs Alam Batoul on 2 May 2019 (2 pages) |
| 16 May 2019 | Director's details changed for Mrs Batoul Alam on 3 May 2019 (2 pages) |
| 15 May 2019 | Appointment of Miss Sara Ali Khan as a director on 1 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Miss Sara Ali Khan on 1 May 2019 (2 pages) |
| 15 May 2019 | Appointment of Mrs Alam Batoul as a director on 1 May 2019 (2 pages) |
| 15 May 2019 | Termination of appointment of Dennis Lynch as a director on 1 May 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 November 2013 | Director's details changed for Dennis Lynch on 8 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Dennis Lynch on 8 November 2013 (2 pages) |
| 21 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Dennis Lynch on 8 November 2013 (2 pages) |
| 21 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 November 2013 (1 page) |
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Director's details changed for Dennis Lynch on 1 July 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Dennis Lynch on 1 July 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Dennis Lynch on 1 July 2012 (2 pages) |
| 21 September 2012 | Termination of appointment of Matthew Lynch as a secretary (1 page) |
| 21 September 2012 | Termination of appointment of Matthew Lynch as a secretary (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Termination of appointment of Kevin North as a director (1 page) |
| 7 June 2011 | Termination of appointment of Kevin North as a director (1 page) |
| 15 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 7 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 October 2007 | New secretary appointed (1 page) |
| 26 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 26 October 2007 | New secretary appointed (1 page) |
| 26 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 12/09/05; full list of members (3 pages) |
| 9 June 2006 | Return made up to 12/09/05; full list of members (3 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: c/o sussex accountancy services 1ST floor 67 church road hove east sussex BN3 7QU (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: c/o sussex accountancy services 1ST floor 67 church road hove east sussex BN3 7QU (1 page) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 18 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 4 March 2004 | Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page) |
| 4 March 2004 | Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page) |
| 10 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 7 November 2003 | Ad 14/06/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 7 November 2003 | Ad 14/06/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 22 July 2003 | Return made up to 12/09/02; full list of members (8 pages) |
| 22 July 2003 | Return made up to 12/09/02; full list of members (8 pages) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | Nc inc already adjusted 10/06/03 (1 page) |
| 9 July 2003 | Nc inc already adjusted 10/06/03 (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 16 May 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 16 May 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 1ST floor panorama house 2 the drive hove east sussex BN3 3JA (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 1ST floor panorama house 2 the drive hove east sussex BN3 3JA (1 page) |
| 14 May 2003 | Memorandum and Articles of Association (11 pages) |
| 14 May 2003 | Memorandum and Articles of Association (11 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | New director appointed (2 pages) |
| 25 April 2003 | Company name changed media city yap! LIMITED\certificate issued on 25/04/03 (2 pages) |
| 25 April 2003 | Company name changed media city yap! LIMITED\certificate issued on 25/04/03 (2 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 12 September 2001 | Incorporation (17 pages) |
| 12 September 2001 | Incorporation (17 pages) |