Bistrot Soho Limited

Company Name	Bistrot Soho Limited
Company Status	Dissolved
Company Number	03410380
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Mightpress Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kathleen Condou
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month (closed 19 September 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Penthouse Lancaster Court 36 Newman Street London W1T 1QH

Director Name	Pierre Condou
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse Lancaster Court 36 Newman Street London W1T 1QH

Secretary Name	Kathleen Condou
Nationality	British
Status	Closed
Appointed	14 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month (closed 19 September 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Penthouse Lancaster Court 36 Newman Street London W1T 1QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Pierre Condou 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,533
Cash	£274,274
Current Liabilities	£236,043

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

18 December 1997	Delivered on: 5 January 1998 Satisfied on: 30 April 2012 Persons entitled: Marcguild Limited Classification: Debenture Secured details: The balance from time to time of unpaid monies due or to become due from the company to the chargee pursuant to the sale agreement dated 26TH august 1997. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1997	Delivered on: 15 September 1997 Satisfied on: 30 April 2012 Persons entitled: Marcguild Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and sale agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 December 1997

Delivered on: 5 January 1998
Satisfied on: 30 April 2012
Persons entitled: Marcguild Limited

Classification: Debenture
Secured details: The balance from time to time of unpaid monies due or to become due from the company to the chargee pursuant to the sale agreement dated 26TH august 1997.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

26 August 1997

Delivered on: 15 September 1997
Satisfied on: 30 April 2012
Persons entitled: Marcguild Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and sale agreement of even date.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 November 2014	Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
5 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
12 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2012	Registered office address changed from 16 Dalling Road London W6 0JB on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from 16 Dalling Road London W6 0JB on 4 May 2012 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
16 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
14 July 2010	Director's details changed for Pierre Condou on 1 January 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Kathleen Condou on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Pierre Condou on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Kathleen Condou on 1 January 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
14 July 2009	Return made up to 10/07/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
6 August 2008	Return made up to 10/07/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 July 2007	Return made up to 10/07/07; full list of members (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006	Return made up to 10/07/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 July 2005	Return made up to 10/07/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 October 2003	Return made up to 28/07/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
25 July 2002	Return made up to 28/07/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 July 2001	Return made up to 28/07/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 July 1999 (9 pages)
12 August 1999	Return made up to 28/07/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 July 1998 (9 pages)
12 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Particulars of mortgage/charge (7 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 1997	Company name changed mightpress LIMITED\certificate issued on 19/08/97 (2 pages)