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Company Information for

BISTRO ONE LTD

PLYMOUTH, DEVON, PL1 3JB,
Company Registration Number
04879450
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Bistro One Ltd
BISTRO ONE LTD was founded on 2003-08-27 and had its registered office in Plymouth. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
BISTRO ONE LTD
 
Legal Registered Office
PLYMOUTH
DEVON
PL1 3JB
Other companies in PL4
 
Filing Information
Company Number 04879450
Date formed 2003-08-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISTRO ONE LTD
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Companies with same name BISTRO ONE LTD
The following companies were found which have the same name as BISTRO ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISTRO ONE PTY LTD QLD 4810 Dissolved Company formed on the 2007-01-29
BISTRO ONE18 SIGLAP DRIVE Singapore 456163 Dissolved Company formed on the 2008-09-12
BISTRO ONE ZERO THREE LLP JURONG WEST AVENUE 3 Singapore 643273 Dissolved Company formed on the 2008-09-13
BISTRO ONETHIRTYSIX (WHAMPOA) PTE. LTD. SHENTON WAY Singapore 079119 Active Company formed on the 2015-08-14
Bistro One, LLC Delaware Unknown
BISTRO ONE EAST, INC. ONE EAST BROWARD BLVD., SUITE 108A FORT LAUDERDALE FL 33301 Inactive Company formed on the 2013-08-28
BISTRO ONE THIRTYSIX PTE. LTD. WHAMPOA WEST Singapore 330034 Dissolved Company formed on the 2018-03-15
BISTRO ONE LLC Delaware Unknown
BISTRO ONE ELEVEN INC Georgia Unknown
BISTRO ONE LLC New Jersey Unknown
BISTRO ONE LTD 697 DUMBARTON ROAD GLASGOW G81 4HD Active - Proposal to Strike off Company formed on the 2020-01-22
BISTRO ONEONE6 PTY LTD Active Company formed on the 2020-01-30
BISTRO ONE LLC 32 - 20 34TH AVEBUE QUEENS ASTORIA NEW YORK 11106 Active Company formed on the 2020-01-16
BISTRO ONE INC Pennsylvannia Unknown
BISTRO ONE LLC Pennsylvannia Unknown

Company Officers of BISTRO ONE LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES BARRETT
Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELIZABETH HEFFORD
Company Secretary 2005-04-01 2010-04-23
ANNETTE ROGERS
Company Secretary 2003-08-27 2005-04-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-08-27 2003-08-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-08-27 2003-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-08DS01APPLICATION FOR STRIKING-OFF
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 68 EBRINGTON STREET CHARLES CROSS PLYMOUTH PL4 9AQ
2017-03-13AC92ORDER OF COURT - RESTORATION
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25DS01APPLICATION FOR STRIKING-OFF
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0126/08/15 FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0127/08/14 FULL LIST
2014-05-27AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-25AR0127/08/13 FULL LIST
2013-08-09AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-10AR0127/08/12 FULL LIST
2012-04-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-30AR0127/08/11 FULL LIST
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HEFFORD
2011-05-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-27AR0127/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BARRETT / 27/08/2010
2010-07-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-06AR0127/08/09 FULL LIST
2009-06-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O GEOFFREY ROGERS METROPOLITAN HOUSE THE MILLFIELDS PLYMOUTH PL1 3JB
2007-08-28190LOCATION OF DEBENTURE REGISTER
2007-08-28353LOCATION OF REGISTER OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-02363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-08288bSECRETARY RESIGNED
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-03363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BISTRO ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISTRO ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISTRO ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 BISTRO ONE LTD

Intangible Assets
Patents
We have not found any records of BISTRO ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BISTRO ONE LTD
Trademarks
We have not found any records of BISTRO ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISTRO ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BISTRO ONE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BISTRO ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTRO ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISTRO ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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