BORNEO BISTRO LTD

Key Data

Status

Dissolved

Company No.

10295486

Incorporation date

26/07/2016

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

16/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

17/03/2023

Liquidators' statement of receipts and payments to 2023-01-20

View PDF (28 pages)

01/02/2022

Statement of affairs

View PDF (8 pages)

26/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2022

Resolutions

View PDF (1 pages)

25/01/2022

Registered office address changed from 160-162 Hylton Road Sunderland SR4 7XU United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2022-01-25

View PDF (2 pages)

21/01/2022

Termination of appointment of Allan Gordon Craggs as a director on 2022-01-07

View PDF (1 pages)

21/01/2022

Appointment of Mrs Remedios Barrios Smith as a director on 2022-01-07

View PDF (2 pages)

21/01/2022

Appointment of Mr Kevin Frank Smith as a director on 2022-01-07

View PDF (2 pages)

13/01/2022

Termination of appointment of Kevin Frank Smith as a director on 2022-01-07

View PDF (1 pages)

13/01/2022

Termination of appointment of Remedios Barrios Smith as a director on 2022-01-07

View PDF (1 pages)

13/01/2022

Appointment of Mr Allan Gordon Craggs as a director on 2022-01-07

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

06/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

17/08/2017

Change of details for Mr Kevin Smith as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

17/08/2017

Notification of Remedios Barrios Smith as a person with significant control on 2016-07-26

View PDF (2 pages)

17/08/2017

Notification of Kevin Smith as a person with significant control on 2016-08-26

View PDF (2 pages)

17/08/2017

Withdrawal of a person with significant control statement on 2017-08-17

View PDF (2 pages)

26/07/2016

Incorporation

View PDF (17 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

31/07/2020

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

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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
Mrs Remedios Barrios Smith	Director	26/07/2016 - 07/01/2022	7
Mrs Remedios Barrios Smith	Director	07/01/2022 - Present	7
Mr Kevin Frank Smith	Director	26/07/2016 - 07/01/2022	5
Mr Kevin Frank Smith	Director	07/01/2022 - Present	5
Craggs, Allan Gordon	Director	07/01/2022 - 07/01/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORNEO BISTRO LTD

BORNEO BISTRO LTD is an(a) Dissolved company incorporated on 26/07/2016 with the registered office located at Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORNEO BISTRO LTD?

BORNEO BISTRO LTD is currently Dissolved. It was registered on 26/07/2016 and dissolved on 16/08/2023.

Where is BORNEO BISTRO LTD located?

BORNEO BISTRO LTD is registered at Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS.

What does BORNEO BISTRO LTD do?

BORNEO BISTRO LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BORNEO BISTRO LTD?

The latest filing was on 16/08/2023: Final Gazette dissolved following liquidation.