Bistro 1 Brewer St. Limited

Company Name	Bistro 1 Brewer St. Limited
Company Status	Dissolved
Company Number	06972398
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)
Dissolution Date	25 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Panhatai Serirak
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Thai
Status	Closed
Appointed	22 January 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 July 2022)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	79a High Road Willesden London NW10 2SU

Director Name	Mr Tuncay Kurnaz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	389a Wandsworth Road London SW8 2JL

Director Name	Mr Ronald Kevin Bose
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Liverpool Road Islington London N1 1LA

Director Name	Mr Chaitatch Phamonchum
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Copse House Copse Place London

Secretary Name	Mr Chaitatch Phamonchum
Status	Resigned
Appointed	23 March 2011(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 2012)
Role	Company Director
Correspondence Address	4 Copse House Copse Place London

Director Name	Mr Pawat Ruengathitskun
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 March 2012(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Brewer Street London W1F 0SR

Secretary Name	Mr Pawat Ruengathitskun
Status	Resigned
Appointed	08 March 2012(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 July 2018)
Role	Company Director
Correspondence Address	28 Brewer Street London W1F 0SR

Director Name	Miss Palida Boonyarungsrit
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Thai
Status	Resigned
Appointed	16 September 2014(5 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Brewer Street London W1F 0SR

Director Name	Miss Janetira Attaskulchai
Date of Birth	March 1995 (Born 29 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 November 2014(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat4, Cope House Cope Place London W8 6AA

Director Name	Ms Panporn Serirak
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Thai
Status	Resigned
Appointed	25 August 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Brewer Street London W1F 0SR

Secretary Name	Miss Panporn Serirak
Status	Resigned
Appointed	25 July 2018(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2018)
Role	Company Director
Correspondence Address	28 Brewer Street London W1F 0SR

Secretary Name	Mr Paladd Asavarut
Status	Resigned
Appointed	19 December 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2020)
Role	Company Director
Correspondence Address	28 Brewer Street London W1F 0SR

Location

Registered Address	79a High Road Willesden London NW10 2SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Pawat Ruengathitskun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,241
Cash	£288
Current Liabilities	£28,018

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 February 2011	Delivered on: 2 March 2011 Persons entitled: Gold Group International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Six months rent, currently Â£35,250 plus vat, see image for full details. Outstanding

Filing History

3 March 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-22 (1 page)
3 March 2021	Appointment of a voluntary liquidator (3 pages)
3 March 2021	Statement of affairs (8 pages)
23 February 2021	Registered office address changed from 28 Brewer Street London W1F 0SR to 10-12 New College Parade Finchley Road London NW3 5EP on 23 February 2021 (1 page)
8 December 2020	Termination of appointment of Paladd Asavarut as a secretary on 26 November 2020 (1 page)
8 December 2020	Cessation of Panporn Serirak as a person with significant control on 26 November 2020 (1 page)
8 December 2020	Notification of Panhatai Serirak as a person with significant control on 26 November 2020 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
8 December 2020	Termination of appointment of Panporn Serirak as a director on 26 November 2020 (1 page)
19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
22 January 2019	Appointment of Mrs Panhatai Serirak as a director on 22 January 2019 (2 pages)
21 December 2018	Appointment of Mr Paladd Asavarut as a secretary on 19 December 2018 (2 pages)
21 December 2018	Termination of appointment of Panporn Serirak as a secretary on 19 December 2018 (1 page)
25 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
22 August 2018	Termination of appointment of Pawat Ruengathitskun as a director on 25 July 2018 (1 page)
22 August 2018	Appointment of Miss Panporn Serirak as a secretary on 25 July 2018 (2 pages)
22 August 2018	Termination of appointment of Pawat Ruengathitskun as a secretary on 25 July 2018 (1 page)
15 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 August 2018	Cessation of Pawat Ruengathitskun as a person with significant control on 25 July 2018 (3 pages)
6 August 2018	Notification of Panporn Serirak as a person with significant control on 25 July 2018 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 October 2017	Termination of appointment of Janetira Attaskulchai as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Janetira Attaskulchai as a director on 2 October 2017 (1 page)
25 August 2017	Appointment of Miss Panporn Serirak as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Miss Panporn Serirak as a director on 25 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
7 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
14 April 2015	Termination of appointment of Palida Boonyarungsrit as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Palida Boonyarungsrit as a director on 31 March 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Appointment of Miss Janetira Attaskulchai as a director on 19 November 2014 (2 pages)
20 November 2014	Registered office address changed from Flat 4 Cope House Cope Place London W8 6AA to 28 Brewer Street London W1F 0SR on 20 November 2014 (1 page)
20 November 2014	Appointment of Miss Janetira Attaskulchai as a director on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Miss Janetira Attaskulchai on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from Flat 4 Cope House Cope Place London W8 6AA to 28 Brewer Street London W1F 0SR on 20 November 2014 (1 page)
20 November 2014	Director's details changed for Miss Janetira Attaskulchai on 20 November 2014 (2 pages)
29 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
23 September 2014	Appointment of Miss Palida Boonyarungsrit as a director on 16 September 2014 (2 pages)
23 September 2014	Appointment of Miss Palida Boonyarungsrit as a director on 16 September 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Registered office address changed from Flat 4 Cope House Cope Place London W8 6ED United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from Flat 4 Cope House Cope Place London W8 6ED United Kingdom on 14 October 2013 (1 page)
14 October 2013	Director's details changed for Mr Pawat Ruengathitskun on 24 July 2013 (2 pages)
14 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Director's details changed for Mr Pawat Ruengathitskun on 24 July 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Chaitatch Phamonchum as a secretary (1 page)
2 May 2012	Appointment of Mr Pawat Ruengathitskun as a director (2 pages)
2 May 2012	Appointment of Mr Pawat Ruengathitskun as a director (2 pages)
2 May 2012	Termination of appointment of Chaitatch Phamonchum as a director (1 page)
2 May 2012	Appointment of Mr Pawat Ruengathitskun as a secretary (1 page)
2 May 2012	Appointment of Mr Pawat Ruengathitskun as a secretary (1 page)
2 May 2012	Termination of appointment of Chaitatch Phamonchum as a director (1 page)
2 May 2012	Termination of appointment of Chaitatch Phamonchum as a secretary (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Registered office address changed from 389a Wandsworth Road London SW8 2JL on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 389a Wandsworth Road London SW8 2JL on 23 December 2011 (1 page)
24 October 2011	Appointment of Mr Chaitatch Phamonchum as a secretary (2 pages)
24 October 2011	Appointment of Mr Chaitatch Phamonchum as a director (2 pages)
24 October 2011	Appointment of Mr Chaitatch Phamonchum as a director (2 pages)
24 October 2011	Appointment of Mr Chaitatch Phamonchum as a secretary (2 pages)
17 October 2011	Termination of appointment of Tuncay Kurnaz as a director (1 page)
17 October 2011	Termination of appointment of Ronald Bose as a director (1 page)
17 October 2011	Termination of appointment of Ronald Bose as a director (1 page)
17 October 2011	Termination of appointment of Tuncay Kurnaz as a director (1 page)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 6 December 2010 (1 page)
16 November 2010	Appointment of Mr Ronald Kevin Bose as a director (2 pages)
16 November 2010	Appointment of Mr Ronald Kevin Bose as a director (2 pages)
24 September 2010	Director's details changed for Mr Tuncay Kurnaz on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Tuncay Kurnaz on 24 September 2010 (2 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
18 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 100 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 100 (2 pages)
29 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
29 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
24 July 2009	Incorporation (21 pages)
24 July 2009	Incorporation (21 pages)

Bistro 1 Brewer St. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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