| Company Name | Bistro Je T'Aime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019463 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Fairhurst |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | Wheeler Jims 40 High Street Weedon Aylesbury Buckinghamshire HP22 4NW |
| Secretary Name | Mr Andrew Charles William Poole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old School End Hook Norton Banbury Oxfordshire OX15 5QU |
| Director Name | Mr Andrew Charles William Poole |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 March 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old School End Hook Norton Banbury Oxfordshire OX15 5QU |
| Director Name | Jacques Lherbier |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Blanchard Close Woodley Berkshire RG5 4XQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | First Floor 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 August 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 25 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 4 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 22 June 2004 | Return made up to 22/06/04; full list of members
|
| 20 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: suite 2 st johns studio 18-22 finchley road st johns wood london NW8 6EB (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: marble arch house 66-68 seymour street, london W1H 5AF (2 pages) |
| 9 January 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 10 November 2000 | Ad 21/10/00--------- £ si 498@1=498 £ ic 1/499 (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |