MRL (HAYMARKET) LIMITED

Key Data

Status

Dissolved

Company No.

02068321

Incorporation date

28/10/1986

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/1986)

13/07/2021

Final Gazette dissolved following liquidation

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13/04/2021

Return of final meeting in a creditors' voluntary winding up

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15/05/2020

Liquidators' statement of receipts and payments to 2020-03-11

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27/03/2019

Registered office address changed from 42 Marylebone High Street London W1U 5HD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2019-03-27

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26/03/2019

Appointment of a voluntary liquidator

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26/03/2019

Statement of affairs

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26/03/2019

Resolutions

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27/02/2019

Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 42 Marylebone High Street London W1U 5HD on 2019-02-27

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-29

View PDF (9 pages)

09/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

26/02/2018

Unaudited abridged accounts made up to 2016-12-29

View PDF (10 pages)

18/12/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-21 with updates

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26/04/2017

Registered office address changed from 109 Gloucester Place London W1U 6JW England to 8 Duncannon Street London WC2N 4JF on 2017-04-26

View PDF (1 pages)

12/01/2017

Previous accounting period shortened from 2017-03-28 to 2016-12-31

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-26

View PDF (4 pages)

22/09/2016

Satisfaction of charge 2 in full

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21/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

21/04/2016

Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 109 Gloucester Place London W1U 6JW on 2016-04-21

View PDF (1 pages)

21/04/2016

Termination of appointment of Stefano Fraquelli as a secretary on 2016-04-21

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-03-28

View PDF (4 pages)

23/12/2015

Previous accounting period shortened from 2015-03-29 to 2015-03-28

View PDF (1 pages)

05/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2015

Appointment of Mr Alberto Stefano Hasan Fraquelli as a secretary on 2014-10-23

View PDF (2 pages)

19/02/2015

Appointment of Mr Alberto Stefano Hasan Fraquelli as a director on 2014-10-23

View PDF (2 pages)

19/02/2015

Appointment of Mr Andrea Lorenzo Ali Fraquelli as a director on 2014-10-23

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30/01/2015

Total exemption small company accounts made up to 2014-03-29

View PDF (4 pages)

23/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-29

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

21/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-26

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-27

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Stefano Fraquelli on 2010-04-23

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-28

View PDF (6 pages)

15/07/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

24/04/2009

Appointment terminated director giancarlo pasqualetti

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-29

View PDF (6 pages)

14/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

05/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/11/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-04-01

View PDF (16 pages)

07/06/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

11/11/2005

Accounts for a small company made up to 2005-04-02

View PDF (7 pages)

08/06/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

17/11/2004

Accounts for a small company made up to 2004-03-27

View PDF (7 pages)

06/05/2004

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

View PDF (7 pages)

01/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2003-03-29

View PDF (7 pages)

12/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-03-30

View PDF (6 pages)

28/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

02/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/06/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

21/01/2001

Accounts for a small company made up to 2000-04-01

View PDF (6 pages)

07/07/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Accounts for a small company made up to 1999-03-27

View PDF (7 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Return made up to 23/04/99; no change of members

View PDF (5 pages)

21/07/1999

Registered office changed on 21/07/99 from: 39 charlotte street london W1P 1HA

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26/01/1999

Accounts for a small company made up to 1998-03-28

View PDF (6 pages)

24/05/1998

Return made up to 23/04/98; full list of members

View PDF (7 pages)

02/01/1998

Accounts for a small company made up to 1997-03-29

View PDF (6 pages)

06/05/1997

Return made up to 23/04/97; no change of members

View PDF (5 pages)

23/01/1997

Accounts for a small company made up to 1996-03-30

View PDF (8 pages)

17/06/1996

Return made up to 23/04/96; no change of members

View PDF (5 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1996

Accounts for a small company made up to 1995-04-01

View PDF (6 pages)

29/06/1995

Return made up to 23/04/95; full list of members

View PDF (8 pages)

28/01/1995

Accounts for a small company made up to 1994-03-26

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/08/1994

Return made up to 23/04/94; no change of members

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09/12/1993

Accounting reference date extended from 30/11 to 31/03

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15/07/1993

Accounts for a small company made up to 1992-11-28

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11/05/1993

Return made up to 23/04/93; no change of members

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30/06/1992

Accounts for a small company made up to 1991-11-30

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30/06/1992

Return made up to 23/04/92; full list of members

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04/09/1991

Particulars of mortgage/charge

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21/06/1991

Accounts for a small company made up to 1990-11-30

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21/06/1991

Return made up to 31/03/91; no change of members

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14/06/1990

Accounts for a small company made up to 1989-11-30

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14/06/1990

Return made up to 23/04/90; full list of members

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21/06/1989

Return made up to 16/03/89; full list of members

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06/06/1989

Accounts for a small company made up to 1988-11-30

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09/08/1988

Director resigned;new director appointed

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14/07/1988

Accounts for a small company made up to 1987-11-30

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14/07/1988

Return made up to 14/04/88; full list of members

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19/02/1988

Accounting reference date shortened from 31/03 to 30/11

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11/02/1988

Wd 14/01/88 pd 25/02/87--------- £ si 2@1

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11/02/1988

Wd 14/01/88 ad 25/02/87--------- £ si 98@1=98 £ ic 2/100

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01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

Registered office changed on 31/10/86 from: 124/128 city road london EC1V 2NJ

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29/10/1986

Certificate of Incorporation

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29/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

28/12/2017

Last change occurred

28/12/2017

Accounts

Total Exemption Full

Last made up date

28/12/2017

Next account date

28/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MRL (HAYMARKET) LIMITED

MRL (HAYMARKET) LIMITED is an(a) Dissolved company incorporated on 28/10/1986 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MRL (HAYMARKET) LIMITED?

MRL (HAYMARKET) LIMITED is currently Dissolved. It was registered on 28/10/1986 and dissolved on 12/07/2021.

Where is MRL (HAYMARKET) LIMITED located?

MRL (HAYMARKET) LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does MRL (HAYMARKET) LIMITED do?

MRL (HAYMARKET) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MRL (HAYMARKET) LIMITED?

The latest filing was on 13/07/2021: Final Gazette dissolved following liquidation.