M & L Restaurant Services Limited

Company Name	M & L Restaurant Services Limited
Director	Marco Antonio Luigi Vignali
Company Status	Liquidation
Company Number	06764309
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Marco Antonio Luigi Vignali
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Mr Andrew Esposito
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Marco Antonio Luigi Vignali 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,340
Cash	£98,214
Current Liabilities	£197,239

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2021 (2 years, 4 months ago)
Next Return Due	17 December 2022 (overdue)

Charges

24 December 2008	Delivered on: 31 December 2008 Persons entitled: Cgnu Life Assurance Limited and Aviva Investors Property Fund Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord see image for full details. Outstanding

24 December 2008

Delivered on: 31 December 2008
Persons entitled: Cgnu Life Assurance Limited and Aviva Investors Property Fund Management Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account in the name of the landlord see image for full details.
Outstanding

Filing History

6 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
20 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
19 October 2015	Registered office address changed from Tuscan Studios 14 Muswell Hill Road, Highgate London N6 5UG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 October 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Director's details changed for Mr Marco Antonio Luigi Vignali on 3 December 2011 (2 pages)
26 January 2012	Director's details changed for Mr Marco Antonio Luigi Vignali on 3 December 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Secretary's details changed for Andrew Esposito on 1 November 2009 (1 page)
4 February 2010	Secretary's details changed for Andrew Esposito on 1 November 2009 (1 page)
4 February 2010	Director's details changed for Marco Antonio Luigi Vignali on 1 November 2009 (2 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Marco Antonio Luigi Vignali on 1 November 2009 (2 pages)
21 January 2009	Director appointed marco antonio luigi vignali (2 pages)
21 January 2009	Secretary appointed andrew esposito (2 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
8 December 2008	Appointment terminated director barbara kahan (1 page)
3 December 2008	Incorporation (16 pages)