Bistro Aix Limited

Company Name	Bistro Aix Limited
Company Status	Dissolved
Company Number	04351346
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Dissolution Date	16 May 2022 (1 year, 11 months ago)
Previous Name	Fastlane Music Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Lynne Sanders
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 16 May 2022)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	22 Clifton Road London N8 8JA

Secretary Name	Lynne Sanders
Nationality	American
Status	Closed
Appointed	04 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 16 May 2022)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	22 Clifton Road London N8 8JA

Director Name	Mr Andrew Schutt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 15 November 2012)
Role	Restaurateur
Country of Residence	England
Correspondence Address	22 Clifton Road London N8 8JA

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	bistroaix.co.uk
Email address	[email protected]
Telephone	020 83406346
Telephone region	London

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Andrew Schutt 50.00% Ordinary
50 at £1	Lynne Sanders 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,190
Cash	£100
Current Liabilities	£159,390

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

22 April 2004	Delivered on: 24 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

22 April 2004

Delivered on: 24 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 February 2010	Director's details changed for Lynne Sanders on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew Schutt on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 February 2009	Return made up to 11/01/08; full list of members (4 pages)
25 February 2009	Return made up to 11/01/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 April 2007	Return made up to 11/01/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 March 2006	Return made up to 11/01/06; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 March 2005	Return made up to 11/01/05; full list of members (7 pages)
3 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
20 May 2004	Return made up to 11/01/04; full list of members (7 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
11 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
25 March 2003	Return made up to 11/01/03; full list of members (7 pages)
25 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2003	Nc inc already adjusted 04/11/02 (1 page)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
6 November 2002	Company name changed fastlane music LIMITED\certificate issued on 06/11/02 (2 pages)
11 January 2002	Incorporation (34 pages)