OpenCompanies

Bistrotheka Ltd

Company number
11496280
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Aug 2018
Nature of business
Agents involved in the sale of a variety of goods
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands
Event catering activities
Corporate group
Mivel's & Co Ltd (8 companies)

Registered office

7 North Ride
Welwyn
AL6 9SA

Previous names

  • Blackbird Cafe & Bar Ltd (until 5 Jun 2024)
  • Kickaffe, Ltd (until 25 Oct 2022)

Officers

NameRoleAppointedResigned
STANEK, Filip Director 2 Aug 2018 22 Aug 2018
KOS, Martin Director 2 Aug 2018 1 Feb 2024
SOUCEK, Michal Premysl, Mr. Director 15 Mar 2024 30 Jul 2024
DOHNALOVA, Veronika Director 1 Feb 2024 30 Jul 2024
RUZICKA, Jir, Mr. Director 30 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Martin Kos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2018 1 Feb 2024
Mivels & Co. Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
24 Aug 2024 Dormant £100 £100 -
31 Aug 2023 £100 - 0
31 Aug 2022 £100 - 0
31 Aug 2021 £100 - 0
31 Aug 2020 £100 - 0
31 Aug 2019 -£211 - 1

Connections

Owned by

Bistrotheka Ltd → Mivel's & Co Ltd

Companies at the same address

Data