MARQUEE RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03901039

Incorporation date

29/12/1999

Size

Total Exemption Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

04/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2010

Notice of final account prior to dissolution

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from bdo stoy hayward 8 baker street london W1U 3LL

View PDF (1 pages)

06/11/2007

Appointment of a liquidator

View PDF (1 pages)

03/10/2007

Order of court to wind up

View PDF (3 pages)

05/09/2007

Notice of discharge of Administration Order

View PDF (3 pages)

30/07/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/01/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/10/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

29/01/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/11/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/02/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/05/2003

Notice of result of meeting of creditors

View PDF (2 pages)

07/04/2003

Statement of administrator's proposal

View PDF (2 pages)

26/01/2003

Registered office changed on 27/01/03 from: 23 monmouth street london WC2H 9DD

View PDF (1 pages)

22/01/2003

Administration Order

View PDF (4 pages)

22/01/2003

Notice of Administration Order

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: the embassy 29 old burlington street london W1X 3AN

View PDF (1 pages)

15/12/2002

Return made up to 30/12/02; full list of members

View PDF (9 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

03/09/2002

Registered office changed on 04/09/02 from: 9 mansfield street london W1M 9FH

View PDF (1 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Conve 07/03/02

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (21 pages)

25/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

Ad 02/01/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

06/07/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

13/05/2001

Ad 15/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

18/02/2001

Director's particulars changed

View PDF (0 pages)

16/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

05/06/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Memorandum and Articles of Association

View PDF (8 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Registered office changed on 17/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

29/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

10

Person	Title	Period	Connections
Fuller, Mark Nicholas John	Director	11/11/2001 - 10/01/2003	36
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/12/1999 - 18/01/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/12/1999 - 18/01/2000	15962
Stewart, David Allan	Director	07/03/2002 - Present	10
Hollihead, Garry Stephen	Director	07/03/2002 - 10/01/2003	5

Persons with Significant Control

0

No PSC data available.

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Description

About MARQUEE RESTAURANTS LIMITED

MARQUEE RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARQUEE RESTAURANTS LIMITED?

MARQUEE RESTAURANTS LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 04/05/2010.

Where is MARQUEE RESTAURANTS LIMITED located?

MARQUEE RESTAURANTS LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does MARQUEE RESTAURANTS LIMITED do?

MARQUEE RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MARQUEE RESTAURANTS LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.