M W RESTAURANTS (CANARY WHARF) LIMITED
In Liquidation
General Information
NAME
M W RESTAURANTS (CANARY WHARF) LIMITED
COMPANY NUMBER
09242868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/2014
(10 years and 1 months old)
WEBSITE
mrestaurants.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02033277770
TPS: No
Unit 2
60 Threadneedle Street
London
EC2R 8AH
Telephone: 33277770
c/o Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| M W RESTAURANTS (CANARY WHARF) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Martin James Williams (918612849) has left the board |
| 12/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M W RESTAURANTS (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M W RESTAURANTS (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M W RESTAURANTS (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/04/2019 - 08/08/2019 (4 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
17/09/2020 - 08/05/2021 (7 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| M W RESTAURANTS (CANARY WHARF) LIMITED | In Liquidation | View Report |
| MW RESTAURANTS (SOCIAL) LIMITED | Active - Accounts Filed | View Report |
| MW WINE STORE ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Martin James Williams (918612849) has left the board |
| 12/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Stephen John Cramer (921330721) Appointed |
| 01/01/2021 | New Board Member Robert Peter Anthony Dawson (927803032) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | James Richard Kottler (916650864) has left the board |
| 19/08/2019 | New Board Member Ross Michael Butler (926148966) Appointed |
| 25/04/2019 | New Board Member James Richard Kottler (916650864) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
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