Active - Proposal to Strike off
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Company Information for BISTRO SWISS HOLDING LIMITED
62 CLAIRE PLACE, TILLER ROAD, TILLER ROAD, LONDON, E14 8NN,
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Company Registration Number
 06460926 Private Limited Company
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Company Overview
About Bistro Swiss Holding Ltd
BISTRO SWISS HOLDING LIMITED was founded on 2007-12-28 and has its registered office in Tiller Road. The organisation's status is listed as "Active - Proposal to Strike off". Bistro Swiss Holding Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BISTRO SWISS HOLDING LIMITED | ||
| Legal Registered Office | ||
| 62 CLAIRE PLACE TILLER ROAD TILLER ROAD LONDON E14 8NN Other companies in E14 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06460926 | |
|---|---|---|
| Company ID Number | 06460926 | |
| Date formed | 2007-12-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-28 | |
| Return next due | 2018-01-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISTRO SWISS HOLDING LIMITED
The accountancy firm based at this address is TAX BUREAU LONDON LTD
The accountancy firm based at this address is TAX BUREAU LONDON LTD
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Company Officers of BISTRO SWISS HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LONDON SECRETARY LTD |
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WOLFGANG KAISER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCIANO PIFFNER |
Director | ||
DR CHURCHILL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEUTSCHE FEINKOST AG & CO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2018-07-31 | |
| HM INVESTMENT & MANAGEMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
| HM INVEST LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
| DATA CENTER SUPPORT LIMITED | Director | 2011-05-21 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| EURO INVESTCONSULT LIMITED | Director | 2007-09-05 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
| BEST SEAFOOD COMPANY LTD. | Director | 2006-12-04 | CURRENT | 1997-08-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAF VON MONTFORT WOLFGANG KAISER / 28/03/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO PIFFNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LUCIANO PIFFNER | |
| AP01 | DIRECTOR APPOINTED WOLFGANG KAISER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED AA 2007 LIMITED CERTIFICATE ISSUED ON 15/11/10 | |
| RES15 | CHANGE OF NAME 20/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 07/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 07/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BISTRO SWISS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BISTRO SWISS HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BISTRO SWISS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISTRO SWISS HOLDING LIMITED
Intangible Assets
Patents
We have not found any records of BISTRO SWISS HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BISTRO SWISS HOLDING LIMITED
Income
Government Income
We have not found government income sources for BISTRO SWISS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BISTRO SWISS HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BISTRO SWISS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTRO SWISS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BISTRO SWISS HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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