Company NameLe Bistrot Limited
DirectorMarjo Bitika
Company StatusActive - Proposal to Strike off
Company NumberSC603438
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Marjo Bitika
Date of BirthMay 1973 (Born 51 years ago)
NationalityAlbanian
StatusCurrent
Appointed01 June 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameMr Cyril Christain Barthelme
Date of BirthMarch 1990 (Born 34 years ago)
NationalityFrench
StatusResigned
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameMr Ionut Bucur
Date of BirthAugust 1983 (Born 40 years ago)
NationalityRomanian
StatusResigned
Appointed01 September 2019(1 year, 1 month after company formation)
Appointment Duration9 months (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Queensferry Street
Edinburgh
EH2 4PA
Scotland

Location

Registered Address59 Pennywell Road
Edinburgh
EH4 4TY
Scotland
ConstituencyEdinburgh West
WardForth

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Next Accounts Due30 April 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return11 December 2020 (3 years, 4 months ago)
Next Return Due25 December 2021 (overdue)

Filing History

8 July 2021Compulsory strike-off action has been suspended (1 page)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
11 December 2020Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT Scotland to 59 Pennywell Road Edinburgh EH4 4TY on 11 December 2020 (1 page)
11 December 2020Cessation of Cyril Christain Barthelme as a person with significant control on 1 November 2020 (1 page)
11 December 2020Confirmation statement made on 11 December 2020 with updates (4 pages)
19 June 2020Confirmation statement made on 19 June 2020 with updates (4 pages)
9 June 2020Registered office address changed from 59 Pennywell Road Edinburgh EH4 4TY Scotland to 41 Argyle Place Edinburgh EH9 1JT on 9 June 2020 (1 page)
9 June 2020Change of details for Mr Marjo Bitika as a person with significant control on 1 June 2020 (2 pages)
9 June 2020Notification of Cyril Christian Barthelme as a person with significant control on 1 June 2020 (2 pages)
1 June 2020Cessation of Ionut Bucur as a person with significant control on 5 March 2020 (1 page)
1 June 2020Appointment of Mr Marjo Bitika as a director on 1 June 2020 (2 pages)
1 June 2020Notification of Marjo Bitika as a person with significant control on 5 March 2020 (2 pages)
1 June 2020Termination of appointment of Ionut Bucur as a director on 1 June 2020 (1 page)
23 May 2020Micro company accounts made up to 31 July 2019 (3 pages)
16 October 2019Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT United Kingdom to 59 Pennywell Road Edinburgh EH4 4TY on 16 October 2019 (1 page)
5 September 2019Cessation of Cyril Christian Barthelme as a person with significant control on 1 September 2019 (1 page)
5 September 2019Termination of appointment of Cyril Christian Barthelme as a director on 1 September 2019 (1 page)
5 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
5 September 2019Cessation of Patrik Zace as a person with significant control on 1 September 2019 (1 page)
5 September 2019Notification of Ionut Bucur as a person with significant control on 1 September 2019 (2 pages)
5 September 2019Appointment of Mr Ionut Bucur as a director on 1 September 2019 (2 pages)
24 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
24 July 2018Incorporation
Statement of capital on 2018-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)