Company NameMa Cuisine Le Petit Bistrot Limited
Company StatusDissolved
Company Number04961659
CategoryPrivate Limited Company
Incorporation Date12 November 2003(20 years, 4 months ago)
Dissolution Date11 July 2013 (10 years, 8 months ago)
Previous NameMa Cuisine At Twickenham Limited

Business Activity

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

Directors

Director NameMrs Sonia Karen McClements
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address54 Anglesey Close
Ashford
Middlesex
TW15 2JQ
Director NameMr Stanley John McClements
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address54 Anglesey Close
Ashford
Middlesex
TW15 2JQ
Secretary NameMrs Sonia Karen McClements
NationalityBritish
StatusClosed
Appointed12 November 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address54 Anglesey Close
Ashford
Middlesex
TW15 2JQ
Director NameMr Dominique Michel Sejourne
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2004(7 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 2009)
RoleManager
Correspondence Address36 Strathmore Road
Teddington
Middlesex
TW11 8UJ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

38 at 1Stanley John Mcclements
38.00%
Ordinary
37 at 1Ms Sonia Mcclements
37.00%
Ordinary
25 at 1Dominique Michel Sejourne
25.00%
Ordinary

Financials

Year2014
Turnover£988,762
Gross Profit£483,062
Net Worth-£103,609
Cash£20,381
Current Liabilities£611,443

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

11 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2013Final Gazette dissolved following liquidation (1 page)
11 July 2013Final Gazette dissolved following liquidation (1 page)
11 April 2013Return of final meeting in a creditors' voluntary winding up (12 pages)
11 April 2013Return of final meeting in a creditors' voluntary winding up (12 pages)
11 July 2012Liquidators statement of receipts and payments to 12 May 2012 (11 pages)
11 July 2012Liquidators' statement of receipts and payments to 12 May 2012 (11 pages)
11 July 2012Liquidators' statement of receipts and payments to 12 May 2012 (11 pages)
8 June 2011Liquidators statement of receipts and payments to 12 May 2011 (10 pages)
8 June 2011Liquidators' statement of receipts and payments to 12 May 2011 (10 pages)
8 June 2011Liquidators' statement of receipts and payments to 12 May 2011 (10 pages)
20 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13
(1 page)
20 May 2010Statement of affairs with form 4.19 (8 pages)
20 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 May 2010Appointment of a voluntary liquidator (1 page)
20 May 2010Appointment of a voluntary liquidator (1 page)
20 May 2010Statement of affairs with form 4.19 (8 pages)
10 May 2010Registered office address changed from 6 Whitton Road Twickenham Middlesex TW1 1BJ on 10 May 2010 (2 pages)
10 May 2010Registered office address changed from 6 Whitton Road Twickenham Middlesex TW1 1BJ on 10 May 2010 (2 pages)
17 February 2010Compulsory strike-off action has been suspended (1 page)
17 February 2010Compulsory strike-off action has been suspended (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
8 June 2009Return made up to 12/11/08; full list of members (4 pages)
8 June 2009Return made up to 12/11/08; full list of members (4 pages)
3 March 2009Appointment terminated director dominique sejourne (1 page)
3 March 2009Appointment Terminated Director dominique sejourne (1 page)
10 November 2008Return made up to 12/11/07; full list of members (6 pages)
10 November 2008Return made up to 12/11/07; full list of members (6 pages)
30 September 2008Amended accounts made up to 30 April 2006 (8 pages)
30 September 2008Amended accounts made up to 30 April 2006 (8 pages)
2 November 2007Return made up to 12/11/06; no change of members (7 pages)
2 November 2007Return made up to 12/11/06; no change of members (7 pages)
30 June 2007Particulars of mortgage/charge (3 pages)
30 June 2007Particulars of mortgage/charge (3 pages)
2 November 2006Accounts made up to 30 April 2006 (2 pages)
2 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 August 2006Registered office changed on 25/08/06 from: 78 the green twickenham middlesex TW2 5AG (1 page)
25 August 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
25 August 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
25 August 2006Registered office changed on 25/08/06 from: 78 the green twickenham middlesex TW2 5AG (1 page)
29 November 2005Return made up to 12/11/05; full list of members (7 pages)
29 November 2005Return made up to 12/11/05; full list of members (7 pages)
3 December 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
3 December 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
4 November 2004Return made up to 12/11/04; full list of members (7 pages)
4 November 2004Return made up to 12/11/04; full list of members (7 pages)
29 July 2004Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 July 2004Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
28 May 2004Company name changed ma cuisine at twickenham LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004Company name changed ma cuisine at twickenham LIMITED\certificate issued on 28/05/04 (2 pages)
20 January 2004New director appointed (2 pages)
20 January 2004New director appointed (2 pages)
20 January 2004New secretary appointed;new director appointed (2 pages)
20 January 2004New secretary appointed;new director appointed (2 pages)
21 November 2003Registered office changed on 21/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Registered office changed on 21/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 November 2003Incorporation (15 pages)