Company NameBistro Copenhagen Limited
DirectorRalph Meyer
Company StatusDissolved
Company Number02973716
CategoryPrivate Limited Company
Incorporation Date5 October 1994(27 years, 10 months ago)

Directors

Director NameRalph Meyer
Date of BirthApril 1948 (Born 74 years ago)
NationalityDanish
StatusCurrent
Appointed10 October 1994(5 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address9 Downalong
Bushey
Hertfordshire
WD23 1HZ
Secretary NameKavoos Kiany
NationalityBritish
StatusCurrent
Appointed10 October 1994(5 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address109 Rowlands Avenue
Hatch End
Pinner
Middlesex
HA5 4AW
Director NameChristopher Thomas Gill
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address54 Ellerdale Street
Lewisham
London
SE13 7JU
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed05 October 1994(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 January 1998Dissolved (1 page)
31 October 1997Liquidators statement of receipts and payments (5 pages)
31 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
28 July 1997Liquidators statement of receipts and payments (5 pages)
4 February 1997Liquidators statement of receipts and payments (5 pages)
1 February 1996Appointment of a voluntary liquidator (1 page)
1 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 January 1996Registered office changed on 17/01/96 from: 11-15 william road london NW1 3ER (1 page)
29 November 1995New director appointed (2 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995Director resigned (2 pages)