13 Bistro & Bar Limited

Company Registration Number: 08386238

Company registered in England and Wales

Approximate Location Map
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13 Bistro & Bar Limited is a Private Company Limited by Shares first registered on 4 February 2013. Its current registered address is in Hull, East Yorkshire.

Registered Address

FIRST FLOOR
WAREHOUSE 13
RAILWAY STREET
HULL
EAST YORKSHIRE
HU1 2DQ

There are 4 companies currently registered at this postcode, including this one.

All companies at HU1 2DQ

Registration Data

Company Number

08386238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £8,672£13,957
of which Cash £3,633£9,193
Total Assets £8,672£13,957
Current Liabilities £59,216£36,627
Net Current Assets £-50,544£-22,670
Total Net Worth £-21,539£5,561

Previous Names

  • PORTSIDE LEISURE LTD., active until 15 April 2013

Company Officers

  • ADEMI, Oltion

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    FIRST FLOOR
    Warehouse
    13
    Railway Street
    Hull
    East Yorkshire
    HU1 2DQ

  • ATKINSON, Gwendoline Carol

    Director

    Appointed on 15 February 2013

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1964

    FIRST FLOOR
    Warehouse
    13
    Railway Street
    Hull
    East Yorkshire
    HU1 2DQ
    England

  • ATKINSON, Mark David

    Director

    Appointed on 15 February 2013

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1959

    FIRST FLOOR
    Warehouse
    13
    Railway Street
    Hull
    East Yorkshire
    HU1 2DQ
    England

  • DUCKETT, Mark

    Director

    Appointed on 4 February 2013

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    FIRST FLOOR
    Warehouse
    13
    Railway Street
    Hull
    East Yorkshire
    HU1 2DQ
    England

  • JOHNSON, Oliver

    Director

    Appointed on 27 April 2014

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1990

    FIRST FLOOR
    Warehouse
    13
    Railway Street
    Hull
    East Yorkshire
    HU1 2DQ

  • LUCIANO, Ettore

    Director

    Appointed on 20 August 2014

    Resigned on 27 October 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1958

    FIRST FLOOR
    Warehouse
    13
    Railway Street
    Hull
    East Yorkshire
    HU1 2DQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FVDEP7. Transaction: MzE1NzY4OTc3OWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500PDY1. Transaction: MzE0MTI1NTI3MmFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7J3L6. Transaction: MzEzNDIyNzY2NGFkaXF6a2N4.

  4. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDgwOTc0MWFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X497WBUZ. Transaction: MzEyNDgyNjY5N2FkaXF6a2N4.

  6. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MDczM2FkaXF6a2N4.

  7. 30 October 2014 Termination of appointment of Ettore Luciano as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JLZHM8. Transaction: MzExMDQzMjg4OWFkaXF6a2N4.

  8. 20 August 2014 Appointment of Mr Ettore Luciano as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPATVV. Transaction: MzEwNTkyMjE5MmFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C782UP. Transaction: MzEwMzk4OTYwNGFkaXF6a2N4.

  10. 15 July 2014 Termination of appointment of Mark Duckett as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3C6I6PZ. Transaction: MzEwMzc4NTEzMGFkaXF6a2N4.

  11. 23 June 2014 Appointment of Mr Oltion Ademi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANT6WG. Transaction: MzEwMjQwMDE5M2FkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Mark Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANT63C. Transaction: MzEwMjM5OTkzNmFkaXF6a2N4.

  13. 23 June 2014 Termination of appointment of Gwendoline Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANT5JV. Transaction: MzEwMjM5OTc5MGFkaXF6a2N4.

  14. 19 June 2014 Termination of appointment of Oliver Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADI1SO. Transaction: MzEwMjE4MDU4MGFkaXF6a2N4.

  15. 1 May 2014 Appointment of Mr Oliver Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMRG2. Transaction: MzA5OTI2Njg1OWFkaXF6a2N4.

  16. 14 February 2014 Previous accounting period shortened from 28 February 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X31PW5NC. Transaction: MzA5NDU0NTEzM2FkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW5J4. Transaction: MzA5NDU0NTExNWFkaXF6a2N4.

  18. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU3NjAxNWFkaXF6a2N4.

  19. 15 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2668B9C. Transaction: MzA3NjI1Nzk2MGFkaXF6a2N4.

  20. 15 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2668B8X. Transaction: MzA3NjI1Nzc4OWFkaXF6a2N4.

  21. 15 February 2013 Appointment of Mrs Gwendoline Carol Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZEW2. Transaction: MzA3MjkxNTY5M2FkaXF6a2N4.

  22. 15 February 2013 Appointment of Mr Mark David Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZE5M. Transaction: MzA3MjkxNTQxOWFkaXF6a2N4.

  23. 4 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X219W9ZK. Transaction: MzA3MjE0MDQ0NWFkaXF6a2N4.

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