FRIENDS OF MINE LIMITED

Key Data

Status

Dissolved

Company No.

03716607

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

13/12/2011

Final Gazette dissolved following liquidation

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13/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (13 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

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05/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

19/08/2010

Appointment of a voluntary liquidator

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19/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 2010-08-10

View PDF (2 pages)

23/07/2010

Termination of appointment of Maurice Cox as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Giuseppe Plado on 2010-01-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/09/2009

Appointment Terminate, Director And Secretary Louise Stacey Logged Form

View PDF (1 pages)

21/09/2009

Appointment Terminated Director antonio plado

View PDF (1 pages)

21/09/2009

Director appointed giuseppe plado

View PDF (2 pages)

21/09/2009

Appointment Terminated Director vincenzo plado costante

View PDF (1 pages)

21/09/2009

Appointment Terminate, Director And Secretary Louise Stacey Logged Form

View PDF (1 pages)

21/09/2009

Director appointed maurice cox

View PDF (2 pages)

22/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/05/2009

Director and secretary appointed louise stacey

View PDF (1 pages)

17/05/2009

Appointment Terminated Secretary giuseppe plado

View PDF (1 pages)

17/05/2009

Appointment Terminated Director giuseppe plado

View PDF (1 pages)

17/05/2009

Appointment Terminated Director angelica plado

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/08/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

18/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

01/03/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/02/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

17/02/2005

Memorandum and Articles of Association

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31/01/2005

Certificate of change of name

View PDF (2 pages)

21/06/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

21/06/2004

Director's particulars changed

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16/02/2004

Registered office changed on 17/02/04 from: 237 kennington lane london SE11 5QU

View PDF (2 pages)

28/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/07/2003

Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT

View PDF (1 pages)

05/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2002

Partial exemption accounts made up to 2002-03-31

View PDF (7 pages)

05/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

30/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (7 pages)

09/04/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

21/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Particulars of mortgage/charge

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22/05/2000

Return made up to 22/02/00; full list of members

View PDF (10 pages)

22/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

29/03/1999

New director appointed

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29/03/1999

New director appointed

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29/03/1999

New secretary appointed;new director appointed

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29/03/1999

New director appointed

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29/03/1999

Ad 25/02/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/03/1999

Registered office changed on 30/03/99 from: 152-160 city road london EC1V 2NX

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04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	21/02/1999 - 21/02/1999	3007
Temples (Professional Services) Limited	Nominee Director	21/02/1999 - 21/02/1999	2154
Cox, Maurice Edward	Director	14/09/2009 - 22/07/2010	6
Plado, Giuseppe	Secretary	21/02/1999 - 12/05/2009	-
Stacey, Louise	Secretary	12/05/2009 - 14/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS OF MINE LIMITED

FRIENDS OF MINE LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS OF MINE LIMITED?

FRIENDS OF MINE LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 13/12/2011.

Where is FRIENDS OF MINE LIMITED located?

FRIENDS OF MINE LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does FRIENDS OF MINE LIMITED do?

FRIENDS OF MINE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FRIENDS OF MINE LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.