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MARKET CAFE LIMITED

Learn more about MARKET CAFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-29 ENDELL STREET, LONDON, ENGLAND, WC2H 9BA

MARKET CAFE LIMITED on the map

Company type: Private Limited Company
Company number: 00959296
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.31
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 21 THE MARKET, THE PIAZZA, LONDON, WC2E 8RD
Form type: AD01
Date: 2016.02.18
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 304000
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, FUEL BAR 21 THE MARKET, COVENT GARDEN, LONDON, WC2E 8RD
Form type: AD01
Date: 2015.11.30
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.10.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.16
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVOR DAVIES / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILIA DAVIES / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVIES / 27/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MARILIA DAVIES / 27/11/2009
Form type: CH03
Date: 2009.11.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, 48 THAMES QUAY, CHELSEA HARBOUR, LONDON, SW10 0UY
Form type: 287
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 48 THAMES QUAY, CHELSEA HARBOUR, LONDON, SW10 0UY
Form type: 287
Date: 2006.04.28
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.26
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.03.01
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REREG PLC-PRI 10/02/04
Form type: RES02
Date: 2004.03.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.03.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.01
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, MB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB
Form type: 287
Date: 2001.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.04
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, 45 CRAWFORD PLACE, LONDON W1H 1HX
Form type: 287
Date: 1998.03.16

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Company directors and board members:

MARILIA DAVIES (current)
Secretary, 1996.03.01
27-29 ENDELL STREET , LONDON
WC2H 9BA
ENGLAND
ADAM DAVIES (current)
Director, RESTAURATEUR, 2007.03.21
27-29 ENDELL STREET , LONDON
WC2H 9BA
ENGLAND
MARILIA DAVIES (current)
Director, CONSULTANT, 1995.11.13
27-29 ENDELL STREET , LONDON
WC2H 9BA
ENGLAND
WILLIAM TREVOR DAVIES (current)
Director, RESTAURANTEUR, 1995.11.13
27-29 ENDELL STREET , LONDON
WC2H 9BA
ENGLAND
MARILIA DAVIES (resigned)
Secretary, 1991.11.27 - 1995.11.13
PROSPECT COTTAGE COOMBE WOOD ROAD , KINGSTON UPON THAMES
KT2 7JY, SURREY
MUNDAYS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 1995.11.13 - 1996.03.01
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
WILLIAM TREVOR DAVIES (resigned)
Director, RESTAURANTEUR, 1991.11.27 - 1995.11.13
PROSPECT COTTAGE COOMBE WOOD ROAD , KINGSTON UPON THAMES
KT2 7JY, SURREY
MICHAEL BORIS LESTER (resigned)
Director, RESTAURANTEUR, 1991.11.27 - 1995.11.13
57 LYALL MEWS BELGRAVIA , LONDON
SW1X 8DJ
PETER JAMES MUNDAY (resigned)
Director, SOLICITOR, 1995.11.13 - 1995.11.13
PINEWOOD LODGE WARREN LANE , OXSHOTT
KT22 0ST, SURREY
ANTHONY RICHARD O'GRADY (resigned)
Director, MOTOR DEALER, 1995.11.13 - 1995.11.13
1 HILLSIDE PORTSMOUTH ROAD , ESHER
KT10 9LJ, SURREY
Date 2013.04.30
Fixed Assets £ 1,373,775
Tangible Fixed Assets £ 919,495
Current Assets £ 1,401,685
Tangible Fixed Assets Depreciation £ 2,138,425
Provisions For Liabilities Charges £ 44,000
Debtors £ 1,307,789
Profit Loss Account Reserve £ 1,031,829
Called Up Share Capital £ 304,000
Net Assets Liabilities Including Pension Asset Liability £ 1,335,829
Total Assets Less Current Liabilities £ 1,617,117
Net Current Assets Liabilities £ 243,342
Creditors Due Within One Year £ 1,158,343
Cash Bank In Hand £ 81,396
Stocks Inventory £ 12,500
Share Capital Allotted Called Up Paid £ 304,000
Par Value Share 25p each
Number Shares Allotted £ 1,216,000
Tangible Fixed Assets Additions £ 385,847
Tangible Fixed Assets Cost Or Valuation £ 3,312,411
Tangible Fixed Assets Depreciation Charged In Period £ 131,356
Investments Fixed Assets £ 454,280
Creditors Due After One Year £ 237,288

Companies near to MARKET CAFE ltd.

Information about the Private Limited Company MARKET CAFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data