BISTRO SWISS HOLDING LIMITED
LONDON AA 2007 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8NN
Company number 06460926
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BISTRO SWISS HOLDING LIMITED are www.bistroswissholding.co.uk, and www.bistro-swiss-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bistro Swiss Holding Limited is a Private Limited Company. The company registration number is 06460926. Bistro Swiss Holding Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Bistro Swiss Holding Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Director PIFFNER, Luciano has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


bistro swiss holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 28 December 2007
Director
KAISER, Wolfgang
Appointed Date: 01 November 2010
71 years old

Resigned Directors

Director
PIFFNER, Luciano
Resigned: 01 April 2011
Appointed Date: 01 November 2010
55 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 01 November 2010
Appointed Date: 28 December 2007

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 28 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BISTRO SWISS HOLDING LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
07 Jan 2010
Secretary's details changed for London Secretary Ltd on 7 January 2010
04 Apr 2009
Accounts for a dormant company made up to 31 December 2008
13 Jan 2009
Return made up to 28/12/08; full list of members
05 Jun 2008
Secretary's change of particulars / london secretary LTD / 02/04/2008
28 Dec 2007
Incorporation

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