BISTRO 1 (LONDON) LIMITED
Overview
| Company Name | BISTRO 1 (LONDON) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05027509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISTRO 1 (LONDON) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BISTRO 1 (LONDON) LIMITED located?
| Registered Office Address | 136 Hertford Road EN3 5AX Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISTRO 1 (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for BISTRO 1 (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2016 |
| Next Confirmation Statement Due | Jul 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BISTRO 1 (LONDON) LIMITED?
| Annual Return |
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What are the latest filings for BISTRO 1 (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 22, 2025 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2024 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2023 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2022 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2021 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2020 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2019 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2017 | 18 pages | 4.68 | ||||||||||
Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on Mar 07, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 75 Beak Street London Wir 3Lf to 389a Wandsworth Road London SW8 2JL on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ismet Kurnaz as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ronald Bose as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BISTRO 1 (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURNAZ, Tuncay | Director | Wandsworth Road SW8 2JL London 389a United Kingdom | England | British | 139800880002 | |||||
| KURNAZ, Ismet | Secretary | 55 Bennett Court Axminster Road N7 6BN London | Turkish | 91377530001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BOSE, Ronald Kevin | Director | Liverpool Road Islington N1 1LA London 138 London United Kingdom | England | British | 73602510001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does BISTRO 1 (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BISTRO 1 (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0