Market Mews Lofts Limited

Company Name	Market Mews Lofts Limited
Company Status	Dissolved
Company Number	06993761
Category	Private Limited Company
Incorporation Date	18 August 2009(14 years, 8 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Ms Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 21 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Resigned
Appointed	30 May 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Resigned
Appointed	30 May 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	New Bermondsey Market LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£3,663

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

5 December 2012	Delivered on: 13 December 2012 Satisfied on: 11 November 2014 Persons entitled: Ayios Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H apartments 17 - 25, 241 bermondsey street, london. T/no TGL311974. Fully Satisfied
23 June 2010	Delivered on: 1 July 2010 Satisfied on: 2 February 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241-245 long lane london see image for full details. Fully Satisfied
23 June 2010	Delivered on: 1 July 2010 Satisfied on: 2 February 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 241-245 long lane, london t/n TGL315756 see image for full details. Fully Satisfied
21 April 2010	Delivered on: 29 April 2010 Satisfied on: 2 February 2012 Persons entitled: Bank Leumi (UK) PLC (the Bank) Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights title and interest in and to the contract sums appointments undertakings warranties all plant machinery fixtures fittings see image for full details. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 2 February 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 2 February 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 bermondsey street and 247 long lane london t/n TGL311974 and the proceeds of sale thereof and all compensation or grants payable. Fully Satisfied

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
14 January 2019	Termination of appointment of Mette Blackmore as a secretary on 10 January 2019 (1 page)
14 January 2019	Termination of appointment of Christina Anna Massos as a secretary on 10 January 2019 (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
25 June 2018	Application to strike the company off the register (3 pages)
24 May 2018	Termination of appointment of Rickard Kelly Eriksson as a director on 21 May 2018 (1 page)
13 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
8 September 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
8 September 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
16 August 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
16 August 2016	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
16 August 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
16 August 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
16 August 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
16 August 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
16 August 2016	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
16 August 2016	Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
18 September 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
18 September 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
18 September 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
18 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (6 pages)
18 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (6 pages)
18 September 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 November 2014 (1 page)
11 November 2014	Satisfaction of charge 6 in full (1 page)
11 November 2014	Satisfaction of charge 6 in full (1 page)
11 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 November 2014 (1 page)
10 November 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
20 June 2014	Full accounts made up to 30 September 2013 (11 pages)
20 June 2014	Full accounts made up to 30 September 2013 (11 pages)
13 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (5 pages)
13 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (10 pages)
4 July 2013	Full accounts made up to 30 September 2012 (10 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 30 September 2011 (10 pages)
3 August 2012	Full accounts made up to 30 September 2011 (10 pages)
2 July 2012	Full accounts made up to 30 September 2010 (10 pages)
2 July 2012	Full accounts made up to 30 September 2010 (10 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Compulsory strike-off action has been suspended (1 page)
8 September 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
11 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Mrs Melanie Jayne Omirou on 18 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 18 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Melanie Jayne Omirou on 18 August 2010 (2 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 April 2010	Appointment of Ms Romy Elizabeth Summerskill as a director (3 pages)
13 April 2010	Appointment of Ms Romy Elizabeth Summerskill as a director (3 pages)
7 April 2010	Appointment of Rickard Kelly Eriksson as a director (3 pages)
7 April 2010	Appointment of Rickard Kelly Eriksson as a director (3 pages)
29 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
29 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 September 2009	Registered office changed on 01/09/2009 from 280 grays inn road london WC1X 8EB (1 page)
1 September 2009	Director appointed melanie omirou (2 pages)
1 September 2009	Appointment terminated director luciene james (1 page)
1 September 2009	Director appointed melanie omirou (2 pages)
1 September 2009	Secretary appointed richard kelly eriksson (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from 280 grays inn road london WC1X 8EB (1 page)
1 September 2009	Director appointed romy elizabeth summerskill (1 page)
1 September 2009	Appointment terminated secretary the company registration agents LIMITED (1 page)
1 September 2009	Appointment terminated director luciene james (1 page)
1 September 2009	Secretary appointed richard kelly eriksson (2 pages)
1 September 2009	Director appointed romy elizabeth summerskill (1 page)
1 September 2009	Appointment terminated secretary the company registration agents LIMITED (1 page)
29 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
29 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
18 August 2009	Incorporation (16 pages)
18 August 2009	Incorporation (16 pages)

Market Mews Lofts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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