THE TOWNHOUSE BISTROS LIMITED

THE TOWNHOUSE BISTROS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TOWNHOUSE BISTROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI648589
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TOWNHOUSE BISTROS LIMITED?

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

    Where is THE TOWNHOUSE BISTROS LIMITED located?

    Registered Office Address
    19 Bridge Street
    BT41 4DA Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TOWNHOUSE BISTROS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FEVER TREE BISTRO LIMITEDOct 11, 2017Oct 11, 2017

    What are the latest filings for THE TOWNHOUSE BISTROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William George Noble as a director on Aug 01, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2017

    RES15

    Appointment of Mr William George Noble as a director on Nov 25, 2017

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2017

    Statement of capital on Oct 11, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of THE TOWNHOUSE BISTROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIKEN, James Gareth
    Bridge Street
    BT41 4DA Antrim
    19
    Northern Ireland
    Director
    Bridge Street
    BT41 4DA Antrim
    19
    Northern Ireland
    Northern IrelandBritish209737660001
    NOBLE, William George
    Bridge Street
    BT41 4DA Antrim
    19
    Northern Ireland
    Director
    Bridge Street
    BT41 4DA Antrim
    19
    Northern Ireland
    United KingdomBritish198875540001

    Who are the persons with significant control of THE TOWNHOUSE BISTROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gareth Liken
    Bridge Street
    BT41 4DA Antrim
    19
    Northern Ireland
    Oct 11, 2017
    Bridge Street
    BT41 4DA Antrim
    19
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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