MERAKI RESTAURANTS LIMITED
Status | ACTIVE |
Company No. | 09984893 |
Category | Private Limited Company |
Incorporated | 03 Feb 2016 |
Age | 8 years, 3 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
MERAKI RESTAURANTS LIMITED is an active private limited company with number 09984893. It was incorporated 8 years, 3 months, 19 days ago, on 03 February 2016. The company address is 5 Market Yard Mews 5 Market Yard Mews, London, SE1 3TQ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 19 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2023
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Capital : 131.95 GBP
Date: 2022-09-29
Documents
Gazette filings brought up to date
Date: 30 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Varun Mukesh Tareja
Change date: 2022-07-28
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Varun Mukesh Tareja
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Withdrawal of a person with significant control statement
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-08
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares subdivision
Date: 02 May 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-24
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Capital alter shares subdivision
Date: 01 Feb 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-24
Documents
Capital allotment shares
Date: 01 Feb 2018
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-24
Capital : 105.56 GBP
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 100.00 GBP
Documents
Capital name of class of shares
Date: 11 Dec 2017
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099848930001
Charge creation date: 2017-12-08
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-03-17
Documents
Capital name of class of shares
Date: 08 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 16 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-17
Old address: 11-13 Charlotte Street London England W1T 1RH England
New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Eynard
Appointment date: 2017-01-06
Documents
Change person director company with change date
Date: 04 Nov 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Meher Samara Waney
Change date: 2016-10-24
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-24
Officer name: Meher Samara Waney
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pritam Chanrai Waney
Change date: 2016-10-31
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tony Tang
Change date: 2016-10-31
Documents
Change corporate secretary company with change date
Date: 16 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-07-14
Officer name: Cornhill Secretaries Limited
Documents
Change account reference date company current shortened
Date: 31 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Tony Tang
Documents
Appoint corporate secretary company with name date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cornhill Secretaries Limited
Appointment date: 2016-03-10
Documents
Termination secretary company with name termination date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-10
Officer name: Maclay Murray & Spens Llp
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-10
Officer name: Mr Pritam Chanrai Waney
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Limited
Termination date: 2016-03-04
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Services Limited
Termination date: 2016-03-04
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pritam Chanrai Waney
Appointment date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Address
Type: AD01
Old address: One London Wall London EC2Y 5AB United Kingdom
Change date: 2016-03-07
New address: 11-13 Charlotte Street London England W1T 1RH
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Truesdale
Termination date: 2016-03-04
Documents
Certificate change of name company
Date: 04 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mm&s (5913) LIMITED\certificate issued on 04/03/16
Documents
Some Companies
BUSINESS CONSULTANTS AND MANAGEMENT ACCOUNTANTS LTD.
138 STONY LANE,SMETHWICK,B67 7BB
Number: | 08273835 |
Status: | ACTIVE |
Category: | Private Limited Company |
26 HIGH STREET,HERTFORDSHIRE,WD3 1ER
Number: | 11340475 |
Status: | ACTIVE |
Category: | Private Limited Company |
7 VINCENT STREET,MANCHESTER,M11 2FU
Number: | 10624202 |
Status: | ACTIVE |
Category: | Private Limited Company |
6 STAPEHILL CLOSE,LIVERPOOL,L13 5RR
Number: | 09780734 |
Status: | ACTIVE |
Category: | Private Limited Company |
91 SUNNYHILL ROAD,LONDON,SW16 2UG
Number: | 02850171 |
Status: | ACTIVE |
Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
Number: | 11782142 |
Status: | ACTIVE |
Category: | Private Limited Company |