About

Registered Number: 04981420
Date of Incorporation: 02/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ,

 

Based in London, Mon Plaisir Restaurant Ltd was setup in 2003, it's status is listed as "Active". This business has 3 directors listed as Lhermitte, Alain, Lhermitte, Aline, O Reilly, Valerie in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LHERMITTE, Alain 04 December 2003 - 1
LHERMITTE, Aline 23 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
O REILLY, Valerie 04 December 2003 12 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 August 2020
AA - Annual Accounts 26 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 September 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 13 September 2017
PSC04 - N/A 13 September 2017
PSC04 - N/A 13 September 2017
CH01 - Change of particulars for director 13 September 2017
CH01 - Change of particulars for director 13 September 2017
CH01 - Change of particulars for director 13 September 2017
PSC04 - N/A 13 September 2017
PSC04 - N/A 13 September 2017
AA - Annual Accounts 05 June 2017
MR04 - N/A 24 May 2017
MR01 - N/A 04 October 2016
TM02 - Termination of appointment of secretary 15 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 04 July 2016
AD01 - Change of registered office address 16 June 2016
AP01 - Appointment of director 27 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 07 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
AA - Annual Accounts 11 June 2012
DISS40 - Notice of striking-off action discontinued 14 April 2012
AR01 - Annual Return 12 April 2012
AD01 - Change of registered office address 12 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 24 January 2008
395 - Particulars of a mortgage or charge 10 January 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 05 January 2006
287 - Change in situation or address of Registered Office 11 November 2005
363s - Annual Return 24 November 2004
CERTNM - Change of name certificate 13 January 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
287 - Change in situation or address of Registered Office 14 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2016 Fully Satisfied

N/A

Debenture 30 July 2012 Outstanding

N/A

Debenture 04 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.