| Company Name | M.M. Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00488940 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1950(73 years, 5 months ago) |
| Dissolution Date | 23 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Silvano Ronchetti |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 September 1991(40 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 23 September 2016) |
| Role | Head Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Russell Grove Mill Hill London Nw7 |
| Secretary Name | Maria Malverne Ronchetti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(40 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 23 September 2016) |
| Role | Company Director |
| Correspondence Address | 42 Elmfield Road London N4 |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£221,501 |
| Cash | £27,589 |
| Current Liabilities | £174,939 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2016 | Notice of move from Administration to Dissolution on 14 June 2016 (42 pages) |
| 23 June 2016 | Notice of move from Administration to Dissolution on 14 June 2016 (42 pages) |
| 15 January 2016 | Administrator's progress report to 17 December 2015 (40 pages) |
| 15 January 2016 | Administrator's progress report to 17 December 2015 (40 pages) |
| 26 August 2015 | Notice of deemed approval of proposals (69 pages) |
| 26 August 2015 | Notice of deemed approval of proposals (69 pages) |
| 14 August 2015 | Statement of administrator's proposal (64 pages) |
| 14 August 2015 | Statement of administrator's proposal (64 pages) |
| 29 June 2015 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015 (2 pages) |
| 25 June 2015 | Appointment of an administrator (1 page) |
| 25 June 2015 | Appointment of an administrator (1 page) |
| 5 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015 (18 pages) |
| 5 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015 (18 pages) |
| 5 June 2015 | Notice of completion of voluntary arrangement (15 pages) |
| 5 June 2015 | Notice of completion of voluntary arrangement (15 pages) |
| 5 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015 (18 pages) |
| 1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (14 pages) |
| 11 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (14 pages) |
| 11 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (14 pages) |
| 10 April 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
| 10 April 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 September 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 26 September 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 21 May 2013 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 21 May 2013 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 25 April 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
| 25 April 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
| 17 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 14 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 2 February 2005 | Return made up to 25/09/04; full list of members (5 pages) |
| 2 February 2005 | Return made up to 25/09/04; full list of members (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 December 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 October 2001 | Return made up to 25/09/01; no change of members (4 pages) |
| 9 October 2001 | Return made up to 25/09/01; no change of members (4 pages) |
| 4 December 2000 | Return made up to 25/09/00; full list of members (4 pages) |
| 4 December 2000 | Return made up to 25/09/00; full list of members (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 June 2000 | Amended accounts made up to 31 December 1997 (6 pages) |
| 5 June 2000 | Amended accounts made up to 31 December 1997 (6 pages) |
| 3 November 1999 | Return made up to 25/09/99; full list of members (5 pages) |
| 3 November 1999 | Return made up to 25/09/99; full list of members (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 October 1998 | Return made up to 25/09/98; full list of members (5 pages) |
| 13 October 1998 | Return made up to 25/09/98; full list of members (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 23 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 October 1997 | Return made up to 25/09/96; full list of members (5 pages) |
| 1 October 1997 | Return made up to 25/09/95; full list of members (5 pages) |
| 1 October 1997 | Return made up to 25/09/97; full list of members (5 pages) |
| 1 October 1997 | Return made up to 25/09/95; full list of members (5 pages) |
| 1 October 1997 | Return made up to 25/09/96; full list of members (5 pages) |
| 1 October 1997 | Return made up to 25/09/97; full list of members (5 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 25 newman street london W1P 3HA (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 25 newman street london W1P 3HA (1 page) |
| 2 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 22 November 1994 | Return made up to 25/09/94; full list of members (6 pages) |
| 22 November 1994 | Return made up to 25/09/94; full list of members (6 pages) |
| 11 April 1994 | Return made up to 25/09/93; full list of members (6 pages) |
| 11 April 1994 | Return made up to 25/09/93; full list of members (6 pages) |
| 9 July 1993 | Return made up to 25/09/92; full list of members (6 pages) |
| 9 July 1993 | Return made up to 25/09/92; full list of members (6 pages) |
| 20 March 1992 | Return made up to 25/09/91; full list of members (6 pages) |
| 20 March 1992 | Return made up to 25/09/91; full list of members (6 pages) |