Company Information for MA CUISINE BISTROT LTD
SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
|
Company Registration Number
07019171
Private Limited Company
Liquidation |
Company Name | |
---|---|
MA CUISINE BISTROT LTD | |
Legal Registered Office | |
SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW Other companies in TW9 | |
Company Number | 07019171 | |
---|---|---|
Company ID Number | 07019171 | |
Date formed | 2009-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-15 15:26:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MA CUISINE BISTROT LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SONIA KAREN MCCLEMENTS |
||
SONIA KAREN MCCLEMENTS |
||
STANLEY JOHN MCCLEMENTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MA CUISINE BISTROT |
Director | ||
DOMINIQUE MICHEL SEJOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE PETIT BISTROT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Savants 83 Victoria Street London SW1H 0HW | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 9 Station Approach Kew Richmond England TW9 3QB | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/16 TO 30/09/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN MCCLEMENTS / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA KAREN MCCLEMENTS / 13/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SONIA KAREN MCCLEMENTS on 2016-04-13 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/04/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN MCCLEMENTS / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA KAREN MCCLEMENTS / 15/09/2010 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR MA CUISINE BISTROT | |
288a | DIRECTOR APPOINTED MR STANLEY JOHN MCCLEMENTS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE SEJOURNE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-03-26 |
Resolutions for Winding-up | 2019-03-26 |
Deemed Con | 2019-03-08 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2011-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2011-05-01 | £ 19,460 |
---|---|---|
Creditors Due Within One Year | 2011-05-01 | £ 122,184 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MA CUISINE BISTROT LTD
Called Up Share Capital | 2011-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 12,893 |
Current Assets | 2011-05-01 | £ 21,271 |
Stocks Inventory | 2011-05-01 | £ 8,378 |
Tangible Fixed Assets | 2011-05-01 | £ 23,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MA CUISINE BISTROT LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MA CUISINE BISTROT LTD | Event Date | 2019-03-26 |
A meeting of shareholders has been called and will be held on 19 March 2019 , the decision date for the deemed consent. Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Adrian Duncan of Savants Covenant Advisory Limited, 83 Victoria Street, London, SW1H 0HW, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 19 March 2019 the resolutions were ratified confirming the appointment of Adrian Duncan as liquidator. Adrian Duncan, (IP number 9645 ), of Savants, 83 Victoria Street, London, SW1H 0HW. (telephone 020 7504 1339 ). For further details contact: Mayur Khopekar , email: mkhopekar@savants.co.uk , Telephone: 020 7504 1339 . Mr Stanley M c Clements : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MA CUISINE BISTROT LTD | Event Date | 2019-03-19 |
Liquidator's name and address: Adrian Duncan of Savants, 83 Victoria Street, London, SW1H 0HW. : | |||
Initiating party | Event Type | Deemed Con | |
Defending party | MA CUISINE BISTROT LTD | Event Date | 2019-03-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MA CUISINE BISTROT LTD | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MA CUISINE BISTROT LTD | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MA CUISINE BISTROT LTD | Event Date | 2011-01-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |