Bishopsgate Leisure Limited

Company Name	Bishopsgate Leisure Limited
Company Status	Dissolved
Company Number	05565389
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	18 July 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Meaghan Bagatti
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(same day as company formation)
Role	Dental Nurse
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Secretary Name	Stephen Damian Bagatti
Nationality	British
Status	Closed
Appointed	01 May 2010(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 July 2018)
Role	Company Director
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Anthony Francis Gaughan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 July 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Rafal Salamon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT

Secretary Name	Mrs Meaghan Bagatti
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Dental Nurse
Country of Residence	England
Correspondence Address	2 Bisenden Road Croydon Surrey CR0 6UN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£213,127
Current Liabilities	£163,122

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 October 2017	Liquidators' statement of receipts and payments to 15 September 2017 (12 pages)
25 October 2016	Liquidators' statement of receipts and payments to 15 September 2016 (10 pages)
24 November 2015	Liquidators statement of receipts and payments to 15 September 2015 (9 pages)
24 November 2015	Liquidators' statement of receipts and payments to 15 September 2015 (9 pages)
25 September 2014	Registered office address changed from C/O Cranfields Leon House Suite 2, 3Rd Floor 233 High Street Croydon Surrey CR0 9XT England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 September 2014 (2 pages)
24 September 2014	Statement of affairs with form 4.19 (6 pages)
24 September 2014	Appointment of a voluntary liquidator (1 page)
14 January 2014	Appointment of Mr Anthony Francis Gaughan as a director (2 pages)
14 January 2014	Termination of appointment of Rafal Salamon as a director (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 September 2011	Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
8 December 2010	Secretary's details changed for Stephen Damian Bagatti on 1 December 2010 (1 page)
8 December 2010	Secretary's details changed for Stephen Damian Bagatti on 1 December 2010 (1 page)
24 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Mrs Meaghan Bagatti on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Rafal Salamon on 31 August 2010 (2 pages)
14 May 2010	Appointment of Stephen Damian Bagatti as a secretary (3 pages)
14 May 2010	Termination of appointment of Meaghan Bagatti as a secretary (2 pages)
1 October 2009	Return made up to 15/09/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 September 2007	Return made up to 15/09/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 February 2007	Particulars of mortgage/charge (5 pages)
5 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
11 October 2005	Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
15 September 2005	Incorporation (31 pages)

Bishopsgate Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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