| Company Name | Bistro Copenhagen Limited |
|---|---|
| Director | Ralph Meyer |
| Company Status | Dissolved |
| Company Number | 02973716 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 6 months ago) |
Directors
| Director Name | Ralph Meyer |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 October 1994(5 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Downalong Bushey Hertfordshire WD23 1HZ |
| Secretary Name | Kavoos Kiany |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(5 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 109 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AW |
| Director Name | Christopher Thomas Gill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 January 1998 | Dissolved (1 page) |
|---|---|
| 31 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 11-15 william road london NW1 3ER (1 page) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |