PASTICHE BISTRO LTD

Key Data

Status

Dissolved

Company No.

03852203

Incorporation date

30/09/1999

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

31/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2010

Administrator's progress report to 2009-10-28

View PDF (15 pages)

31/05/2010

Notice of move from Administration to Dissolution on 2009-10-28

View PDF (15 pages)

22/09/2009

Administrator's progress report to 2009-04-28

View PDF (10 pages)

14/12/2008

Statement of administrator's proposal

View PDF (19 pages)

26/11/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

26/11/2008

Appointment of an administrator

View PDF (1 pages)

12/03/2008

Secretary appointed elaine chapman

View PDF (1 pages)

12/03/2008

Appointment Terminated Secretary paul edwards

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

27/12/2007

Registered office changed on 28/12/07 from: suite 6 corbridge business centre corbridge northumberland NE45 5SB

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (14 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/09/2007

Resolutions

View PDF (0 pages)

21/09/2007

Resolutions

View PDF (9 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

05/12/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

06/09/2006

Registered office changed on 07/09/06 from: lee moor house juniper northumberland NE46 1SS

View PDF (1 pages)

13/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Registered office changed on 24/11/05 from: hawkesyard hall armitage park armitage staffordshire WS15 1JP

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/11/2005

Resolutions

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

04/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

26/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

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25/10/2004

Registered office changed on 26/10/04

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21/09/2004

Registered office changed on 22/09/04 from: suite 3 grosvenor court wheelhouse road rugeley staffordshire WS15 1LH

View PDF (1 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

08/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

08/10/2003

Director's particulars changed

View PDF (0 pages)

21/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

08/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

25/06/2002

Registered office changed on 26/06/02 from: 1-2 mill street stafford staffordshire ST16 2AJ

View PDF (1 pages)

06/05/2002

Secretary's particulars changed

View PDF (1 pages)

28/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

02/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

15/10/2000

Secretary's particulars changed

View PDF (0 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 3-5 lombard street lichfield staffordshire WS13 6DP

View PDF (1 pages)

15/02/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1999 - 30/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/1999 - 30/09/1999	43699
Ashmore, John Philip	Director	30/09/1999 - 08/11/2005	7
Chapman, Elaine	Secretary	24/02/2008 - Present	-
Barker, Peter	Secretary	30/04/2005 - 08/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PASTICHE BISTRO LTD

PASTICHE BISTRO LTD is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland NE46 3PU. There are currently 3 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 PASTICHE BISTRO LTD?

PASTICHE BISTRO LTD is currently Dissolved. It was registered on 30/09/1999 and dissolved on 31/08/2010.

Where is PASTICHE BISTRO LTD located?

PASTICHE BISTRO LTD is registered at St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland NE46 3PU.

What does PASTICHE BISTRO LTD do?

PASTICHE BISTRO LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PASTICHE BISTRO LTD?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.