Company NameBistromania Limited
Company StatusDissolved
Company Number03221620
CategoryPrivate Limited Company
Incorporation Date8 July 1996(27 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMartin Peter Curzon
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1996(same day as company formation)
RoleChef
Correspondence AddressFlat 3 131 Waddon New Road
Waddon
Croydon
Surrey
CR0 4JF
Director NameAlan David Hatcher
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1996(same day as company formation)
RoleRestaurateur
Correspondence Address2 Francis Road
Orpington
Kent
BR5 3LZ
Director NameAndrew Christopher Scordellis
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1996(same day as company formation)
RoleRestaurateur
Correspondence Address136 Kingsdown Avenue
Croydon
Surrey
CR2 6QR
Secretary NameAlan David Hatcher
NationalityBritish
StatusCurrent
Appointed01 July 1997(11 months, 4 weeks after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address2 Francis Road
Orpington
Kent
BR5 3LZ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 January 2003Dissolved (1 page)
11 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
11 September 2002Liquidators statement of receipts and payments (5 pages)
15 March 2002Liquidators statement of receipts and payments (5 pages)
25 September 2001Liquidators statement of receipts and payments (5 pages)
5 March 2001Liquidators statement of receipts and payments (5 pages)
11 September 2000Liquidators statement of receipts and payments (5 pages)
24 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 August 1999Appointment of a voluntary liquidator (1 page)
24 August 1999Statement of affairs (8 pages)
16 August 1999Registered office changed on 16/08/99 from: cardcity house hackbridge station london road wallington surrey SM6 7BJ (1 page)
6 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998Return made up to 08/07/98; no change of members (4 pages)
5 September 1997Return made up to 08/07/97; full list of members (8 pages)
5 September 1997New secretary appointed (2 pages)
6 May 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 September 1996Particulars of mortgage/charge (3 pages)
11 July 1996Director resigned (2 pages)
11 July 1996Secretary resigned (2 pages)
11 July 1996New director appointed (1 page)
11 July 1996New director appointed (1 page)
11 July 1996New director appointed (2 pages)
8 July 1996Incorporation (17 pages)