Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > BISTRO 1 SOUTHAMPTON ST. LIMITED
Company Information for BISTRO 1 SOUTHAMPTON ST. LIMITED
ENFIELD, MIDDLESEX, EN3,
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Company Registration Number
 06972400 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Bistro 1 Southampton St. Ltd
BISTRO 1 SOUTHAMPTON ST. LIMITED was founded on 2009-07-24 and had its registered office in Enfield. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BISTRO 1 SOUTHAMPTON ST. LIMITED | |
| Legal Registered Office | |
| ENFIELD MIDDLESEX | |
Filing Information
| Company Number | 06972400 | |
|---|---|---|
| Date formed | 2009-07-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BISTRO 1 SOUTHAMPTON ST. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TUNCAY KURNAZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD KEVIN BOSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRADING SECURITY LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
| GB TRADE ENTERPRISES LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Liquidation | |
| BISTRO 1 FRITH ST. LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
| BISTRO 1 BEAK ST. LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-13 | |
| BISTRO 1 (LONDON) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 389A WANDSWORTH ROAD LONDON SW8 2JL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| AR01 | 30/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BOSE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 237 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR RONALD KEVIN BOSE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUNCAY KURNAZ / 24/09/2010 | |
| AR01 | 24/07/10 FULL LIST | |
| SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 100 | |
| 225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BISTRO 1 SOUTHAMPTON ST. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-19 |
| Appointment of Liquidators | 2016-02-26 |
| Resolutions for Winding-up | 2016-02-26 |
| Meetings of Creditors | 2016-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against BISTRO 1 SOUTHAMPTON ST. 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 1 SOUTHAMPTON ST. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 5,439 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 4,414 |
Creditors and other liabilities
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 1 SOUTHAMPTON ST. LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 2,636 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 2,611 |
| Current Assets | 2012-03-31 | £ 2,636 |
| Debtors | 2013-03-31 | £ 2,355 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BISTRO 1 SOUTHAMPTON ST. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BISTRO 1 SOUTHAMPTON ST. LIMITED
Income
Government Income
We have not found government income sources for BISTRO 1 SOUTHAMPTON ST. 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 (56101 - Licensed restaurants) as BISTRO 1 SOUTHAMPTON ST. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BISTRO 1 SOUTHAMPTON ST. 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BISTRO 1 SOUTHAMPTON ST. LIMITED | Event Date | 2016-02-23 |
| Engin Faik , of Cornerstone Business Turnaround and Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : Further details contact: Maria Canagon, Tel: 0203 793 3338. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BISTRO 1 SOUTHAMPTON ST. LIMITED | Event Date | 2016-02-23 |
| At a General Meeting of the members of the above named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 23 February 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No. 9635) be and is hereby appointed Liquidator for the purposes of such winding up Further details contact: Maria Canagon, Tel: 0203 793 3338. Tuncay Kurnaz , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BISTRO 1 SOUTHAMPTON ST. LIMITED | Event Date | 2016-02-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final meeting of the members and creditors of the above named Company will be held at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 15 December 2016 at 10.00 am and 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Cornerstone Business Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX no later than 12.00 noon on the preceding business day. Date of Appointment: 23 February 2016 Office Holder details: Engin Faik , (IP No. 9635) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . For further details contact: Natalie Brady, Email: nbrady@cornerstonerecovery.co.uk or Tel: 020 3793 3338 E Faik , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BISTRO 1 SOUTHAMPTON ST. LIMITED | Event Date | 2016-02-09 |
| Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the Creditors of the Company will be held by way of telephone conference on 23 February 2016 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , not later than 12.00 noon on the business day prior to the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined, free of charge, at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX between 12.00 noon and 2.00 p.m. on the two business days prior to the day of the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTRO 1 SOUTHAMPTON ST. 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 1 SOUTHAMPTON ST. 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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