BISTRO 1 (LONDON) LIMITED

Key Data

Status

Liquidation

Company No.

05027509

Incorporation date

26/01/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

13/04/2026

Liquidators' statement of receipts and payments to 2026-02-22

View PDF (28 pages)

28/03/2025

Liquidators' statement of receipts and payments to 2025-02-22

View PDF (27 pages)

13/03/2024

Liquidators' statement of receipts and payments to 2024-02-22

View PDF (28 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2023-02-22

View PDF (27 pages)

03/03/2022

Liquidators' statement of receipts and payments to 2022-02-22

View PDF (27 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-02-22

View PDF (27 pages)

25/04/2020

Liquidators' statement of receipts and payments to 2020-02-22

View PDF (28 pages)

06/04/2019

Liquidators' statement of receipts and payments to 2019-02-22

View PDF (21 pages)

23/04/2018

Liquidators' statement of receipts and payments to 2018-02-22

View PDF (21 pages)

31/03/2017

Liquidators' statement of receipts and payments to 2017-02-22

View PDF (18 pages)

07/03/2016

Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on 2016-03-07

View PDF (2 pages)

04/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

04/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2016

Resolutions

View PDF (1 pages)

12/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

13/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

08/04/2015

Registered office address changed from 75 Beak Street London Wir 3Lf to 389a Wandsworth Road London SW8 2JL on 2015-04-08

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

13/06/2013

Termination of appointment of Ismet Kurnaz as a secretary

View PDF (1 pages)

13/06/2013

Termination of appointment of Ronald Bose as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

22/12/2010

Appointment of Mr Ronald Kevin Bose as a director

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Tuncay Kurnaz on 2010-09-24

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

29/09/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

23/04/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

14/06/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

27/01/2006

Ad 23/12/05--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

21/04/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Ad 27/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/2004

Registered office changed on 12/02/04 from: 49 millcrest road geoffs oak waltham cross hertfordshire EN7 5NU

View PDF (1 pages)

12/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

08/02/2004

Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Next confirmation date

29/06/2016

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kurnaz, Tuncay	Director	26/01/2004 - Present	18
QA REGISTRARS LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	9026
QA NOMINEES LIMITED	Nominee Director	26/01/2004 - 26/01/2004	8850
Bose, Ronald Kevin	Director	24/11/2010 - 21/05/2013	8
Kurnaz, Ismet	Secretary	26/01/2004 - 11/06/2013	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BISTRO 1 (LONDON) LIMITED

BISTRO 1 (LONDON) LIMITED is an(a) Liquidation company incorporated on 26/01/2004 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISTRO 1 (LONDON) LIMITED?

BISTRO 1 (LONDON) LIMITED is currently Liquidation. It was registered on 26/01/2004 .

Where is BISTRO 1 (LONDON) LIMITED located?

BISTRO 1 (LONDON) LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does BISTRO 1 (LONDON) LIMITED do?

BISTRO 1 (LONDON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BISTRO 1 (LONDON) LIMITED?

The latest filing was on 13/04/2026: Liquidators' statement of receipts and payments to 2026-02-22.