Active
Company Information for EXMOUTH MARKET GRIND LTD
8-10 NEW NORTH PLACE, LONDON, EC2A 4JA,
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Company Registration Number
09067388
Private Limited Company
Active |
Company Name | ||||
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EXMOUTH MARKET GRIND LTD | ||||
Legal Registered Office | ||||
8-10 NEW NORTH PLACE LONDON EC2A 4JA Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 09067388 | |
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Company ID Number | 09067388 | |
Date formed | 2014-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:15:28 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID WILLIAM ABRAHAMOVITCH |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES ROBERT WILLIAM MCLEAN |
Director | ||
IAN SMEETON NEILL |
Director | ||
PAUL ADAM CAMPBELL |
Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2019-08-08 GBP 1 | |
SH19 | Statement of capital on 2019-07-31 GBP 1.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/19 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090673880001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090673880002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090673880003 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/04/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David William Abramavitch on 2017-09-20 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 13316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ABRAMAVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ | |
RES15 | CHANGE OF COMPANY NAME 08/05/21 | |
CERTNM | COMPANY NAME CHANGED PISTOU RESTAURANTS LIMITED CERTIFICATE ISSUED ON 24/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090673880003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090673880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090673880001 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 13266 | |
AR01 | 03/06/15 FULL LIST | |
SH01 | 20/12/14 STATEMENT OF CAPITAL GBP 13266.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 13265.70 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 19/08/2014 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 03/06/2014 | |
SH02 | SUB-DIVISION 06/06/14 | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 13001.00 | |
RES15 | CHANGE OF NAME 03/06/2014 | |
CERTNM | COMPANY NAME CHANGED PROVENCAL RESTAURANTS LIMITED CERTIFICATE ISSUED ON 11/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN SMEETON NEILL | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXMOUTH MARKET GRIND LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EXMOUTH MARKET GRIND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |