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.
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 |
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 |
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 |