| Company Name | Bistro Du Vin (Dean Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07592807 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gary Reginald Davis |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 June 2015) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Paul Roberts |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 June 2015) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Robert Barclay Cook |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Malmaison Hotel 18-21 Charterhouse Square London EC1M 6AH |
| Director Name | Colin David Elliot |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Malmaison Hotel 18-21 Charterhouse Square London EC1M 6AH |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Gail Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 December 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bistro Du Vin (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Register(s) moved to registered office address (1 page) |
| 11 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2013 | Register inspection address has been changed (1 page) |
| 11 December 2013 | Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Paul Roberts on 1 January 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 11 December 2013 | Director's details changed for Mr Gary Reginald Davis on 1 January 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 11 December 2013 | Director's details changed for Paul Roberts on 1 January 2013 (2 pages) |
| 8 November 2013 | Full accounts made up to 30 June 2013 (11 pages) |
| 30 July 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 8 July 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS England on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 179 Great Portland Street London W1W 5LS England on 8 July 2013 (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Termination of appointment of Michael Albert Bibring as a director on 11 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (3 pages) |
| 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 on 7 November 2012 (1 page) |
| 9 July 2012 | Appointment of Mr Gary Reginald Davis as a director on 16 January 2012 (3 pages) |
| 12 June 2012 | Appointment of Michael Albert Bibring as a director on 8 May 2012 (3 pages) |
| 12 June 2012 | Appointment of Michael Albert Bibring as a director on 8 May 2012 (3 pages) |
| 18 May 2012 | Appointment of Paul Roberts as a director on 20 February 2012 (3 pages) |
| 15 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
| 15 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Termination of appointment of Colin David Elliot as a director on 1 December 2011 (2 pages) |
| 12 March 2012 | Termination of appointment of Colin David Elliot as a director on 1 December 2011 (2 pages) |
| 2 November 2011 | Termination of appointment of Robert Barclay Cook as a director on 31 October 2011 (2 pages) |
| 1 August 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages) |
| 16 June 2011 | Appointment of Gail Robson as a secretary (3 pages) |
| 16 June 2011 | Appointment of Colin David Elliot as a director (3 pages) |
| 16 June 2011 | Appointment of Robert Barclay Cook as a director (3 pages) |
| 16 June 2011 | Appointment of Jagtar Singh as a director (3 pages) |
| 7 April 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 5 April 2011 | Incorporation (18 pages) |