BISTRO 1 (LONDON) LIMITED
ENFIELD

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Company number 05027509
Status Liquidation
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 22 February 2017; Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 March 2016; Statement of affairs with form 4.19. The most likely internet sites of BISTRO 1 (LONDON) LIMITED are www.bistro1london.co.uk, and www.bistro-1-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bistro 1 London Limited is a Private Limited Company. The company registration number is 05027509. Bistro 1 London Limited has been working since 27 January 2004. The present status of the company is Liquidation. The registered address of Bistro 1 London Limited is 136 Hertford Road Enfield Middlesex En3 5ax. . KURNAZ, Tuncay is a Director of the company. Secretary KURNAZ, Ismet has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOSE, Ronald Kevin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KURNAZ, Tuncay
Appointed Date: 27 January 2004
52 years old

Resigned Directors

Secretary
KURNAZ, Ismet
Resigned: 12 June 2013
Appointed Date: 27 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
BOSE, Ronald Kevin
Resigned: 22 May 2013
Appointed Date: 25 November 2010
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

BISTRO 1 (LONDON) LIMITED Events

31 Mar 2017
Liquidators' statement of receipts and payments to 22 February 2017
07 Mar 2016
Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 March 2016
04 Mar 2016
Statement of affairs with form 4.19
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
...
... and 34 more events
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
08 Feb 2004
Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation

BISTRO 1 (LONDON) LIMITED Charges

13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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