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BISTRO 1 BREWER ST. LIMITED

BISTRO 1 BREWER ST. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBISTRO 1 BREWER ST. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06972398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BISTRO 1 BREWER ST. LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BISTRO 1 BREWER ST. LIMITED located?

    Registered Office Address
    79a High Road
    Willesden
    NW10 2SU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISTRO 1 BREWER ST. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BISTRO 1 BREWER ST. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 79a High Road Willesden London NW10 2SU on May 04, 2021

    		1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2021

    		LRESEX

    Registered office address changed from 28 Brewer Street London W1F 0SR to 10-12 New College Parade Finchley Road London NW3 5EP on Feb 23, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Panporn Serirak as a director on Nov 26, 2020

    		1 pagesTM01

    Termination of appointment of Paladd Asavarut as a secretary on Nov 26, 2020

    		1 pagesTM02

    Notification of Panhatai Serirak as a person with significant control on Nov 26, 2020

    		2 pagesPSC01

    Cessation of Panporn Serirak as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Panhatai Serirak as a director on Jan 22, 2019

    		2 pagesAP01

    Appointment of Mr Paladd Asavarut as a secretary on Dec 19, 2018

    		2 pagesAP03

    Termination of appointment of Panporn Serirak as a secretary on Dec 19, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 24, 2018 with updates

    		4 pagesCS01

    Appointment of Miss Panporn Serirak as a secretary on Jul 25, 2018

    		2 pagesAP03

    Termination of appointment of Pawat Ruengathitskun as a secretary on Jul 25, 2018

    		1 pagesTM02

    Termination of appointment of Pawat Ruengathitskun as a director on Jul 25, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BISTRO 1 BREWER ST. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERIRAK, Panhatai
    High Road
    Willesden
    NW10 2SU London
    79a
    England
    		Director
    High Road
    Willesden
    NW10 2SU London
    79a
    England
    		ThailandThai254498750001
    ASAVARUT, Paladd
    Brewer Street
    W1F 0SR London
    28
    		Secretary
    Brewer Street
    W1F 0SR London
    28
    		253716350001
    PHAMONCHUM, Chaitatch
    Copse House
    Copse Place
    London
    4
    London
    England
    		Secretary
    Copse House
    Copse Place
    London
    4
    London
    England
    		164014030001
    RUENGATHITSKUN, Pawat
    Brewer Street
    W1F 0SR London
    28
    England
    		Secretary
    Brewer Street
    W1F 0SR London
    28
    England
    		168824240001
    SERIRAK, Panporn
    Brewer Street
    W1F 0SR London
    28
    		Secretary
    Brewer Street
    W1F 0SR London
    28
    		249688050001
    ATTASKULCHAI, Janetira
    Cope Place
    W8 6AA London
    Flat4, Cope House
    England
    		Director
    Cope Place
    W8 6AA London
    Flat4, Cope House
    England
    		EnglandThai192829390001
    BOONYARUNGSRIT, Palida
    Brewer Street
    W1F 0SR London
    28
    England
    		Director
    Brewer Street
    W1F 0SR London
    28
    England
    		EnglandThai191201810001
    BOSE, Ronald Kevin
    Liverpool Road
    Islington
    N1 1LA London
    138
    London
    United Kingdom
    		Director
    Liverpool Road
    Islington
    N1 1LA London
    138
    London
    United Kingdom
    		EnglandBritish73602510001
    KURNAZ, Tuncay
    Wandsworth Road
    SW8 2JL London
    389a
    United Kingdom
    		Director
    Wandsworth Road
    SW8 2JL London
    389a
    United Kingdom
    		EnglandBritish139800880002
    PHAMONCHUM, Chaitatch
    Copse House
    Copse Place
    London
    4
    England
    		Director
    Copse House
    Copse Place
    London
    4
    England
    		EnglandBritish164014390001
    RUENGATHITSKUN, Pawat
    Brewer Street
    W1F 0SR London
    28
    England
    		Director
    Brewer Street
    W1F 0SR London
    28
    England
    		EnglandThai168033890001
    SERIRAK, Panporn
    Brewer Street
    W1F 0SR London
    28
    		Director
    Brewer Street
    W1F 0SR London
    28
    		EnglandThai237223380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISTRO 1 BREWER ST. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Panhatai Serirak
    High Road
    Willesden
    NW10 2SU London
    79a
    England
    		Nov 26, 2020
    High Road
    Willesden
    NW10 2SU London
    79a
    England
    		No
    Nationality: Thai
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Panporn Serirak
    Brewer Street
    W1F 0SR London
    28
    England
    		Jul 25, 2018
    Brewer Street
    W1F 0SR London
    28
    England
    		Yes
    Nationality: Thai
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pawat Ruengathitskun
    Brewer Street
    W1F 0SR London
    28
    		Jun 30, 2016
    Brewer Street
    W1F 0SR London
    28
    		Yes
    Nationality: Thai
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BISTRO 1 BREWER ST. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 16, 2011
    Delivered On Mar 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Six months rent, currently £35,250 plus vat, see image for full details.
    Persons Entitled
    • Gold Group International Limited
    Transactions
    • Mar 02, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BISTRO 1 BREWER ST. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2022Due to be dissolved on
    Feb 22, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kian Seng Tan
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    		practitioner
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    View Detailed Information on Insolvency Cases

    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