| Company Name | MRL (Jermyn Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02068320 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1986(37 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Spaghetti House (Jermyn St.) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Stefano Ignazio Simone Fraquelli |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 24 February 2009) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Conybeare King Henrys Road Swiss Cottage London NW3 3SD |
| Secretary Name | Mr Stefano Ignazio Simone Fraquelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2005(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Conybeare King Henrys Road Swiss Cottage London NW3 3SD |
| Director Name | Simone Lavarini |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 August 1999) |
| Role | Caterer |
| Correspondence Address | 103 Hendon Lane London N3 3SH |
| Director Name | Renato Nasta |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 September 2000) |
| Role | Caterer |
| Correspondence Address | 5 Rosemary Avenue London N3 2QP |
| Secretary Name | Mr Stefano Ignazio Simone Fraquelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 15 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Conybeare King Henrys Road Swiss Cottage London NW3 3SD |
| Secretary Name | Eric Owen Slacke Cliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 May 2005) |
| Role | Company Director |
| Correspondence Address | 46 Dartmouth Road London NW2 4EX |
Location
| Registered Address | 43-45 Charlotte Street London W1T 1RS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 April 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 2 April 2005 (5 pages) |
| 12 May 2005 | Return made up to 23/04/05; full list of members
|
| 12 May 2005 | New secretary appointed (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 27 March 2004 (5 pages) |
| 6 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 29 March 2003 (5 pages) |
| 17 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 30 March 2002 (5 pages) |
| 28 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 July 2001 | Return made up to 23/04/01; full list of members
|
| 21 January 2001 | Accounts for a small company made up to 1 April 2000 (6 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 6 June 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 27 March 1999 (6 pages) |
| 2 December 1999 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Return made up to 23/04/99; no change of members (5 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 39 charlotte street london W1P 1HA (1 page) |
| 26 January 1999 | Accounts for a small company made up to 28 March 1998 (7 pages) |
| 24 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
| 2 January 1998 | Accounts for a small company made up to 29 March 1997 (6 pages) |
| 6 May 1997 | Return made up to 23/04/97; no change of members (5 pages) |
| 23 January 1997 | Accounts for a small company made up to 30 March 1996 (8 pages) |
| 17 June 1996 | Return made up to 23/04/96; no change of members (5 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 1996 | Accounts for a small company made up to 1 April 1995 (6 pages) |
| 29 June 1995 | Return made up to 23/04/95; full list of members (8 pages) |