The Bistro At Lympne Ltd was dissolved on 2017-12-19.
The Bistro At Lympne was a private limited company that was situated at 1St Floor, 30, North Street, Ashford, TN24 8JR, Kent, ENGLAND. Its net worth was valued to be approximately -9790 pounds, while the fixed assets the company owned amounted to 5395 pounds. This company (incorporated on 2014-10-06) was run by 3 directors and 1 secretary.
Director Ruth D. who was appointed on 06 October 2014.
Director Anthony M. who was appointed on 06 October 2014.
Director Mark W. who was appointed on 06 October 2014.
Among the secretaries, we can name:
Kathryn W. appointed on 06 October 2014.
The company was categorised as "dormant company" (99999).
According to the official data, there was a name alteration on 2014-11-17, their previous name was The Bistro At Lympne Castle.
The latest confirmation statement was filed on 2017-06-30 and last time the statutory accounts were filed was on 31 October 2015.
2015-10-06 is the date of the latest annual return.
The Bistro At Lympne Ltd Address / Contact
Office Address
1st Floor, 30
Office Address2
North Street
Town
Ashford
Post code
TN24 8JR
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09249432
Date of Incorporation
Mon, 6th Oct 2014
Date of Dissolution
Tue, 19th Dec 2017
Industry
Dormant Company
End of financial Year
31st October
Company age
3 years old
Account next due date
Mon, 31st Jul 2017
Account last made up date
Sat, 31st Oct 2015
Next confirmation statement due date
Tue, 14th Jul 2020
Last confirmation statement dated
Fri, 30th Jun 2017
Company staff
Kathryn W.
Position: Secretary
Appointed: 06 October 2014
Ruth D.
Position: Director
Appointed: 06 October 2014
Anthony M.
Position: Director
Appointed: 06 October 2014
Mark W.
Position: Director
Appointed: 06 October 2014
People with significant control
Ruth D.
Notified on
1 June 2016
Nature of control:
significiant influence or control
25-50% shares
Company previous names
The Bistro At Lympne Castle
November 17, 2014
Annual reports financial information
Profit & Loss
Accounts Information Date
2015-10-31
Net Worth
-9 790
Balance Sheet
Cash Bank In Hand
6 095
Current Assets
8 595
Net Assets Liabilities Including Pension Asset Liability
-9 790
Stocks Inventory
2 500
Tangible Fixed Assets
5 395
Reserves/Capital
Called Up Share Capital
60
Profit Loss Account Reserve
-9 850
Shareholder Funds
-9 790
Other
Creditors Due Within One Year
23 780
Fixed Assets
5 395
Net Current Assets Liabilities
-15 185
Number Shares Allotted
60
Par Value Share
1
Share Capital Allotted Called Up Paid
60
Tangible Fixed Assets Additions
6 345
Tangible Fixed Assets Cost Or Valuation
6 345
Tangible Fixed Assets Depreciation
950
Tangible Fixed Assets Depreciation Charged In Period
950
Total Assets Less Current Liabilities
-9 790
Company filings
Filing category
Accounts
Address
Annual return
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2017
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2017
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 22nd, September 2017
dissolution
Free Download
(3 pages)
CS01
Confirmation statement with updates 2017/06/30
filed on: 16th, July 2017
confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 6 Linksway Folkestone CT19 5LW on 2016/09/30 to 1st Floor, 30 North Street Ashford Kent TN24 8JR
filed on: 30th, September 2016
address
Free Download
(1 page)
AA
Data of total exemption small company accounts made up to 2015/10/31
filed on: 30th, June 2016
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2016/06/30
filed on: 30th, June 2016
confirmation statement
Free Download
(5 pages)
AR01
Annual return with complete list of members, drawn up to 2015/10/06
filed on: 22nd, October 2015
annual return
Free Download
(6 pages)
SH01
60.00 GBP is the capital in company's statement on 2015/10/22
capital
CERTNM
Company name changed the bistro at lympne castle LTDcertificate issued on 17/11/14
filed on: 17th, November 2014
change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
NEWINC
Company registration
filed on: 6th, October 2014
incorporation
Free Download
(23 pages)
SH01
60.00 GBP is the capital in company's statement on 2014/10/06
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