MARL123 LIMITED

dissolved Company number 02767925

Private Limited by Shares · Incorporated on 25th Nov 1992 · Closed on 1st Feb 2022

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SIC code: 56101
Registered office: London, W1W 8BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARL123 LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

1 Director View directors

31 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Walker	Director	6th Dec 2019	This company	British	—

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BALTRA BIDCO LIMITED	15109186	1st Sep 2023	active
FLOREANA MIDCO LIMITED	12763937	23rd Jul 2020	active
PINTA BRANDS LIMITED	12761885	22nd Jul 2020	active
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ROUGE GROUP HOLDINGS LIMITED	12761785	22nd Jul 2020	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Nov 1992
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 26th May 2019
Accounting reference date: 31st May

Timeline

25th Nov 1992 Company incorporated
25th Nov 1992 MIKJON LIMITED appointed as Nominee director
25th Nov 1992 E P S SECRETARIES LIMITED appointed as Nominee secretary
6th Apr 1993 Simon Binder appointed as Director
6th Apr 1993 Cedric Metliss appointed as Director
6th Apr 1993 MIKJON LIMITED resigned as Nominee director
30th Apr 1993 Roger Myers appointed as Director
30th Apr 1993 Karen Jones appointed as Director
30th Apr 1993 E P S SECRETARIES LIMITED resigned as Nominee secretary
30th Apr 1993 BEKAY SECRETARIES LIMITED appointed as Secretary
16th Sep 1993 Lewis Ross appointed as Director
30th Sep 1993 Simon Binder resigned as Director
1st Mar 1996 Cedric Metliss resigned as Director
20th Sep 1996 BEKAY SECRETARIES LIMITED resigned as Secretary
20th Sep 1996 Nicola Fenton appointed as Secretary
20th Sep 1996 Sophie Warner appointed as Director
1st Dec 1997 Roger Myers resigned as Director
18th Dec 1997 Nicola Fenton resigned as Secretary
18th Dec 1997 Robert Franklin appointed as Secretary
28th Aug 1998 Karen Jones resigned as Director
2nd Oct 1998 Lewis Ross resigned as Director
16th Oct 1998 Michael Johnson appointed as Director
3rd Mar 2000 Robert Franklin resigned as Secretary
3rd Mar 2000 Maria Buxton Smith appointed as Secretary
10th Aug 2000 Niel Barbour appointed as Director
10th Aug 2000 Mohan Mansigani appointed as Director
10th Aug 2000 Sophie Warner resigned as Director
30th Jul 2001 Michael Johnson resigned as Director
30th Jul 2001 Nicholas Wright appointed as Director
30th Nov 2001 Nicholas Wright resigned as Director
31st May 2002 Niel Barbour resigned as Director
31st May 2002 Mohan Mansigani resigned as Director
31st May 2002 Harry Morley appointed as Director
31st May 2002 Gavin Williams appointed as Director
31st May 2002 Maria Buxton Smith resigned as Secretary
31st May 2002 Harry Morley appointed as Secretary
17th Jan 2005 Harry Morley resigned as Director
17th Jan 2005 Gavin Williams resigned as Director
17th Jan 2005 James Parsons appointed as Director
17th Jan 2005 Graham Turner appointed as Director
17th Jan 2005 Harry Morley resigned as Secretary
17th Jan 2005 Mohan Mansigani appointed as Secretary
17th Jan 2005 Mohan Mansigani appointed as Director
1st Aug 2012 James Parsons resigned as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 John Derkach appointed as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
21st Jun 2017 Timothy Doubleday resigned as Director
21st Jun 2017 Giles David appointed as Secretary
21st Jun 2017 Giles David appointed as Director
30th Apr 2019 Stephen Richards resigned as Director
30th Apr 2019 James Spragg appointed as Director
6th Dec 2019 Adrian Walker appointed as Director
6th Dec 2019 Giles David resigned as Secretary
6th Dec 2019 Giles David resigned as Director
31st Mar 2021 James Spragg resigned as Director

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