| Company Name | R Bistro Limited |
|---|---|
| Directors | Peter Rowden and Teresa Camilla Stear |
| Company Status | Dissolved |
| Company Number | 05006428 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Previous Name | B.D.Y. Limited |
Directors
| Director Name | Peter Rowden |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(6 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Catering |
| Correspondence Address | 5 Winterberry Way Caversham Reading Berkshire RG4 7XA |
| Director Name | Teresa Camilla Stear |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(6 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | General Manager |
| Correspondence Address | 1 New Road Shenley Hertfordshire WD7 9DZ |
| Secretary Name | Linda Lam |
|---|---|
| Status | Current |
| Appointed | 12 January 2004(6 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 March 2007 | Dissolved (1 page) |
|---|---|
| 11 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2004 | Statement of affairs (7 pages) |
| 13 September 2004 | Resolutions
|
| 2 September 2004 | Registered office changed on 02/09/04 from: 94 orchard gate greenford middlesex UB6 0QP (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 11 February 2004 | Company name changed B.D.Y. LIMITED\certificate issued on 11/02/04 (2 pages) |
| 6 January 2004 | Incorporation (14 pages) |