MP

MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)

Dissolved

Company number 02058839

· Incorporated 26 September 1986

First Floor 163 Eversholt Street, London, NW1 1BU

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2014
Next due
29 February 2016
Overdue by 129 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DOUBLEDAY, Timothy John
Director
4 July 2014
RS
RICHARDS, Stephen
Director
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
BS
BARRATT, Simon Charles
Director · Resigned
16 October 1998
WC
WILKINS, Christopher James
Director · Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
RL
ROSS, Lewis Ian
Director · Resigned
16 September 1993
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
—
JK
JONES, Karen Elisabeth Dind
Director · Resigned
—
MR
MYERS, Roger
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Move Registers To Sail Company With New Address
Address
11 August 2015 View
Change Sail Address Company With New Address
Address
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Secretary Company With Change Date
Officers
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
24 August 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
12 December 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Dormant
Accounts
17 September 1999 View
Accounts With Accounts Type Dormant
Accounts
18 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Legacy
Annual Return
11 November 1997 View
Legacy
Address
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1997 View
Legacy
Accounts
21 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
31 July 1996 View
Accounts With Accounts Type Dormant
Accounts
9 February 1996 View
Legacy
Annual Return
22 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Resolution
Resolution
30 August 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Officers
10 November 1993 View
Resolution
Resolution
21 October 1993 View
Accounts With Accounts Type Dormant
Accounts
21 October 1993 View
Legacy
Annual Return
24 November 1992 View
Resolution
Resolution
21 September 1992 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Mortgage
3 June 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1992 View
Legacy
Accounts
22 May 1992 View
Legacy
Address
10 January 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
4 September 1990 View
Legacy
Address
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Capital
27 April 1990 View
Legacy
Mortgage
17 April 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
8 March 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Officers
15 December 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Mortgage
16 May 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Mortgage
25 March 1989 View
Legacy
Mortgage
25 March 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Address
21 February 1989 View
Legacy
Dissolution
7 February 1989 View
Legacy
Gazette
20 January 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Accounts
13 January 1989 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Address
4 May 1988 View
Legacy
Accounts
4 May 1988 View
Legacy
Mortgage
7 October 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
23 October 1986 View
Legacy
Officers
29 September 1986 View
Certificate Incorporation
Incorporation
26 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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