Company NameThe Meet Market Ltd
Company StatusDissolved
Company Number05175222
CategoryPrivate Limited Company
Incorporation Date9 July 2004(19 years, 9 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)
Previous NameSandy Coast Marketing Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Mason James Haynes
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 19 February 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
27 Sylvan Road
London
SE19 2RU
Secretary NameMr Pradip Shah
NationalityBritish
StatusClosed
Appointed01 November 2004(3 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bouverie Gardens
Kenton
Harrow
Middlesex
HA3 0RQ
Director NameFreedom Central Ltd (Corporation)
StatusResigned
Appointed09 July 2004(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL
Secretary NameSecretaries Etc.Ltd (Corporation)
StatusResigned
Appointed09 July 2004(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL

Location

Registered Address85 Charterhouse Street
Islington
London
EC1M 6HJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
10 July 2007Application for striking-off (1 page)
2 July 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
24 July 2006Return made up to 09/07/06; full list of members (2 pages)
21 December 2005Director's particulars changed (1 page)
6 September 2005Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 January 2005Registered office changed on 07/01/05 from: 12B strathleven road clapham london SW2 5JR (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004New secretary appointed (2 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Registered office changed on 08/11/04 from: 1 mepham street london SE1 8RL (1 page)
1 October 2004Director resigned (1 page)
1 October 2004New director appointed (2 pages)
15 September 2004Company name changed sandy coast marketing LTD\certificate issued on 15/09/04 (2 pages)
9 July 2004Incorporation (10 pages)