| Company Name | MWB Clerkenwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07503360 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
| Previous Name | Bistro Du Vin Clerkenwell Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG |
| Director Name | Mr William Robert Starn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 May 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 July 2013) |
| Role | Interim Finance Director |
| Country of Residence | England |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mrs Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Garden Place Kendal Street London W2 2AQ |
| Secretary Name | Gail Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 November 2012) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mwb Group Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2013 | Company name changed bistro du vin clerkenwell LIMITED\certificate issued on 08/04/13
|
| 8 April 2013 | Company name changed bistro du vin clerkenwell LIMITED\certificate issued on 08/04/13
|
| 25 March 2013 | Change of name notice (2 pages) |
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Change of name notice (2 pages) |
| 25 March 2013 | Resolutions
|
| 19 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Termination of appointment of Gail Robson as a secretary on 7 November 2012 (1 page) |
| 12 November 2012 | Termination of appointment of Gail Robson as a secretary (1 page) |
| 31 May 2012 | Appointment of Mr William Robert Starn as a director on 8 May 2012 (2 pages) |
| 31 May 2012 | Appointment of Mr William Robert Starn as a director (2 pages) |
| 16 May 2012 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 16 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 August 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages) |
| 1 August 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 April 2011 | Appointment of Gail Robson as a secretary (3 pages) |
| 11 April 2011 | Appointment of Gail Robson as a secretary (3 pages) |
| 28 February 2011 | Termination of appointment of Katherine Claydon as a director (1 page) |
| 28 February 2011 | Termination of appointment of Katherine Claydon as a director (1 page) |
| 9 February 2011 | Appointment of Michael Albert Bibring as a director (3 pages) |
| 9 February 2011 | Appointment of Michael Albert Bibring as a director (3 pages) |
| 9 February 2011 | Appointment of Jagtar Singh as a director (3 pages) |
| 9 February 2011 | Appointment of Jagtar Singh as a director (3 pages) |
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|