Menier Cafe Limited

General information

Name:

Menier Cafe Ltd

Office Address:

Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London

Number: 04614509

Incorporation date: 2002-12-11

Dissolution date: 2021-12-11

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04614509 twenty two years ago, Menier Cafe Limited had been a private limited company until 2021-12-11 - the day it was formally closed. Its latest registration address was Craftwork Studios, 1-3 Dufferin Street London.

When it comes to this specific limited company, all of director's assignments have so far been carried out by Martin B., Sophie P. and Jeremy T.. As for these three managers, Martin B. had been with the limited company the longest, having become a member of the Management Board on 2020.

Irina F. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 13 March 2020

Latest update: 25 March 2024

Sophie P.

Role: Director

Appointed: 13 March 2020

Latest update: 25 March 2024

Jeremy T.

Role: Director

Appointed: 13 March 2020

Latest update: 25 March 2024

People with significant control

Irina F.
Notified on 25 April 2019
Nature of control:
over 3/4 of shares
Donald R.
Notified on 10 December 2016
Ceased on 10 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 February 2020
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 4 Omeara Street London SE1 1TE on Tue, 9th Mar 2021 to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA (AD01)
filed on: 9th, March 2021
address
Free Download Download filing (2 pages)

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