MARABEL'S RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

03485232

Incorporation date

22/12/1997

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

27/08/2014

Final Gazette dissolved following liquidation

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26/05/2014

Return of final meeting in a creditors' voluntary winding up

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21/05/2013

Liquidators' statement of receipts and payments to 2013-04-04

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18/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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23/04/2012

First Gazette notice for compulsory strike-off

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17/04/2012

Statement of affairs with form 4.19

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17/04/2012

Appointment of a voluntary liquidator

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17/04/2012

Resolutions

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16/04/2012

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 2012-04-17

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18/10/2011

Termination of appointment of James Palmer as a director

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18/10/2011

Termination of appointment of James Palmer as a secretary

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04/04/2011

Accounts for a small company made up to 2010-06-30

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03/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

22/06/2010

Registered office address changed from 1 St. Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA on 2010-06-23

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03/05/2010

Accounts for a small company made up to 2009-06-30

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13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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18/06/2009

Secretary appointed james savill palmer

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15/06/2009

Appointment terminated secretary katherine milne

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27/05/2009

Accounts for a small company made up to 2008-06-30

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01/02/2009

Accounts for a small company made up to 2007-06-30

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05/01/2009

Return made up to 23/12/08; full list of members

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17/02/2008

Return made up to 23/12/07; full list of members

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03/02/2008

Director's particulars changed

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02/10/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

07/01/2007

Return made up to 23/12/06; full list of members

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28/08/2006

Total exemption small company accounts made up to 2005-06-30

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24/07/2006

Return made up to 23/12/05; no change of members

View PDF (7 pages)

08/05/2006

New secretary appointed

View PDF (3 pages)

09/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

03/03/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts made up to 2003-06-30

View PDF (14 pages)

08/03/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

23/04/2003

Accounts made up to 2002-06-30

View PDF (15 pages)

08/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

01/08/2002

Accounts made up to 2001-06-30

View PDF (14 pages)

10/07/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

09/07/2001

Accounts made up to 2000-06-30

View PDF (13 pages)

11/02/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

28/12/2000

Accounting reference date extended from 22/06/00 to 30/06/00

View PDF (1 pages)

31/05/2000

Accounts made up to 1999-06-22

View PDF (12 pages)

05/03/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

21/09/1999

Accounting reference date extended from 31/12/98 to 22/06/99

View PDF (1 pages)

05/09/1999

Registered office changed on 06/09/99 from: 8 baker street london W1M 1DA

View PDF (1 pages)

16/03/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

07/01/1999

Ad 16/12/98--------- £ si 7@1=7 £ ic 3/10

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07/01/1999

Ad 17/12/98--------- £ si 1@1=1 £ ic 2/3

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22/12/1998

Particulars of mortgage/charge

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06/05/1998

Certificate of change of name

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15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: 120 east road london N1 6AA

View PDF (1 pages)

22/12/1997

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/12/1997 - 19/01/1998	9278
SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/01/1998 - 30/12/2003	155
Hallmark Registrars Limited	Nominee Director	22/12/1997 - 19/01/1998	8288
Palmer, Rowland Andrew	Director	19/01/1998 - Present	11
Palmer, James Saville	Director	19/01/1998 - 06/09/2011	4

Persons with Significant Control

No PSC data available.

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Description

About MARABEL'S RESTAURANT LIMITED

MARABEL'S RESTAURANT LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 MARABEL'S RESTAURANT LIMITED?

MARABEL'S RESTAURANT LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 27/08/2014.

Where is MARABEL'S RESTAURANT LIMITED located?

MARABEL'S RESTAURANT LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does MARABEL'S RESTAURANT LIMITED do?

MARABEL'S RESTAURANT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MARABEL'S RESTAURANT LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.