| Company Name | The Marylebone Creperie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06335523 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Pauline Elizabeth Auerbach |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hyde Park Gardens Mews London W2 2NX |
| Secretary Name | Daniel Auerbach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hyde Park Gardens Mews London W2 2NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2008 | Director's Change of Particulars / pauline allerbach / 06/08/2008 / Surname was: allerbach, now: auerbach; HouseName/Number was: , now: 46; Street was: 46 hyde park gardens mews, now: hyde park gardens mews (1 page) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 11 August 2008 | Director's change of particulars / pauline allerbach / 06/08/2008 (1 page) |
| 8 August 2008 | Secretary's change of particulars / daniel allerbach / 08/08/2008 (1 page) |
| 8 August 2008 | Secretary's Change of Particulars / daniel allerbach / 08/08/2008 / Surname was: allerbach, now: auerbach; HouseName/Number was: , now: 46; Street was: 46 hyde park gardens mews, now: hyde park gardens mews (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 September 2007 | Accounting reference date shortened from 31/08/08 to 28/02/08 (1 page) |
| 26 September 2007 | Accounting reference date shortened from 31/08/08 to 28/02/08 (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Incorporation (16 pages) |
| 7 August 2007 | Incorporation (16 pages) |