BISTRO DU VIN (ST JOHN STREET) LIMITED
Overview
| Company Name | BISTRO DU VIN (ST JOHN STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07526003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISTRO DU VIN (ST JOHN STREET) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BISTRO DU VIN (ST JOHN STREET) LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISTRO DU VIN (ST JOHN STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BISTRO DU VIN (ST JOHN STREET) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BISTRO DU VIN (ST JOHN STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Roberts on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Reginald Davis on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from 179 Great Portland Street London W1W 5LS England on Jul 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Filex Services Limited as a secretary on Jun 26, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Albert Bibring as a director on Dec 11, 2012 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Reginald Davis on Nov 26, 2012 | 3 pages | CH01 | ||||||||||
Termination of appointment of Gail Robson as a secretary on Nov 07, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gary Reginald Davis as a director on Jan 16, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Michael Albert Bibring as a director on May 08, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Paul Roberts as a director on Feb 20, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jagtar Singh as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Colin David Elliot as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Barclay Cook as a director on Oct 31, 2011 | 2 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Filex Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Jagtar Singh as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Barclay Cook as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BISTRO DU VIN (ST JOHN STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gary Reginald | Director | Fleet Place EC4M 7WS London One England | England | British | 167510270002 | |||||||||
| ROBERTS, Paul | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 168184220001 | |||||||||
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179 | British | 158712440001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 England |
| 3620420001 | ||||||||||
| BIBRING, Michael Albert | Director | Hive Road WD2 1JG Bushey Heath Conifers Hertfordshire England | England | British | 9320160002 | |||||||||
| COOK, Robert Barclay | Director | 18-21 Charterhouse Square EC1M 6AH London Malmaison Hotel | United Kingdom | British | 136758210001 | |||||||||
| ELLIOT, Colin David | Director | 18-21 Charterhouse Square EC1M 6AH London Malmaison Hotel | United Kingdom | British | 158712210001 | |||||||||
| SINGH, Jagtar | Director | Great Portland Street W1W 5LS London 179 | United Kingdom | British | 121710890001 | |||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 |
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