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MRL (HAYMARKET) LIMITED - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 02068321
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- FRAQUELLI, Alberto Stefano Hasan
- FRAQUELLI, Andrea Lorenzo Ali
- FRAQUELLI, Stefano Ignazio Simone
- Company secretaries
- FRAQUELLI, Alberto Stefano Hasan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-29
- Dissolved on
- 2021-07-13
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Metropolitan Restaurants Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPAGHETTI HOUSE (HAYMARKET) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-29
- Last Return Made Up To:
- 2012-04-23
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MRL (HAYMARKET) LIMITED Company Description
- MRL (HAYMARKET) LIMITED is a ltd registered in United Kingdom with the Company reg no 02068321. Its current trading status is "closed". It was registered 1986-10-29. It was previously called SPAGHETTI HOUSE (HAYMARKET) LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Pearl Assurance House 319 Ballards Lane .
Get MRL (HAYMARKET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrl (Haymarket) Limited - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-07-13) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-04-13) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-15) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-26) - 600
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liquidation-voluntary-statement-of-affairs (2019-03-26) - LIQ02
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resolution (2019-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-26) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-12) - AA01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-18) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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gazette-notice-compulsory (2015-08-18) - GAZ1
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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gazette-filings-brought-up-to-date (2015-09-05) - DISS40
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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gazette-filings-brought-up-to-date (2012-09-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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gazette-notice-compulsary (2012-08-21) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-10) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-small (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-11) - AA
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certificate-change-of-name-company (2005-06-08) - CERTNM
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legacy (2005-05-12) - 363s
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-17) - AA
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legacy (2004-05-06) - 363s
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-16) - AA
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-small (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-01-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-30) - AA
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legacy (2000-07-07) - 288a
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legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-02) - 395
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legacy (1999-09-23) - 288b
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legacy (1999-08-11) - 288b
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legacy (1999-08-02) - 363s
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legacy (1999-07-21) - 287
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-small (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-small (1997-01-23) - AA
keyboard_arrow_right 1996
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legacy (1996-05-24) - 403a
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accounts-with-accounts-type-small (1996-01-15) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-small (1995-01-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-09) - 225(1)
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accounts-with-accounts-type-small (1993-07-15) - AA
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legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-30) - AA
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legacy (1992-06-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-04) - 395
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accounts-with-accounts-type-small (1991-06-21) - AA
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legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-small (1990-06-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-06) - AA
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legacy (1989-06-21) - 363
keyboard_arrow_right 1988
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legacy (1988-08-09) - 288
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accounts-with-accounts-type-small (1988-07-14) - AA
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legacy (1988-07-14) - 363
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legacy (1988-02-19) - 225(1)
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legacy (1988-02-11) - PUC 5
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legacy (1988-02-11) - PUC 2
keyboard_arrow_right 1986
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legacy (1986-10-31) - 287
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certificate-incorporation (1986-10-29) - CERTINC
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legacy (1986-10-29) - 288