Introduction
Watch Company
M
M.E.P. RESTAURANTS LIMITED
M.E.P. RESTAURANTS LIMITED is an active company incorporated on 17 September 2019 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. M.E.P. RESTAURANTS LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12210265
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 June 2021
Period: 17 September 2019 - 30 September 2020
Confirmation Statement
Overdue
Last Filed
Made up to 16 September 2022 (3 years ago)
Submitted on 16 November 2022 (3 years ago)
Next Due
Due by 30 September 2023
For period ending 16 September 2023
Address
12210265: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Neville Anthony
ActiveBridge Street, KingtonHR5 3DJ
Born April 1967
Director
Appointed 15 Nov 2022
TAYLOR, Neville Anthony
Bridge Street, KingtonHR5 3DJ
Born April 1967
Director
15 Nov 2022
Active
GENADE, Lyall
ResignedOld Street, LondonEC1V 9BD
Born August 1980
Director
Appointed 17 Sept 2019
Resigned 15 Nov 2022
GENADE, Lyall
Old Street, LondonEC1V 9BD
Born August 1980
Director
17 Sept 2019
Resigned 15 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveBridge Street, KingtonHR5 3DJ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2022
Mr Neville Taylor
Bridge Street, KingtonHR5 3DJ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2022
Active
Mr Lyall Genade
CeasedOld Street, LondonEC1V 9BD
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Ceased 15 Nov 2022
Mr Lyall Genade
Old Street, LondonEC1V 9BD
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Ceased 15 Nov 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
17 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2022
16 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 November 2022
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
26 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2021