Mirror Image Restaurants Limited in London

Mirror Image Restaurants Limited

Mirror Image Restaurants started in year 1997 as Private Limited Company with registration number 03326673. The Mirror Image Restaurants company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hatton Garden at 16 Kirby Street. Postal code: EC1N 8TS. Since March 21, 1997 Mirror Image Restaurants Limited is no longer carrying the name Capitalvote Public Company.

The company has one director. David L., appointed on 10 December 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mirror Image Restaurants Limited Address / Contact

Office Address	16 Kirby Street
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326673
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Licensed restaurants
End of financial Year	28th September
Company age	27 years old
Account next due date	Tue, 26th Dec 2023 (125 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

David L.

Position: Director

Appointed: 10 December 2007

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Adam B.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2008

Desmond G.

Position: Director

Appointed: 25 June 2007

Resigned: 22 September 2022

Adam B.

Position: Secretary

Appointed: 25 June 2007

Resigned: 31 December 2008

Jason J.

Position: Secretary

Appointed: 06 November 2003

Resigned: 25 June 2007

Michael H.

Position: Director

Appointed: 24 June 1997

Resigned: 15 December 2003

Alan E.

Position: Director

Appointed: 20 March 1997

Resigned: 15 December 2003

Gary B.

Position: Director

Appointed: 20 March 1997

Resigned: 15 December 2003

Selwyn L.

Position: Director

Appointed: 20 March 1997

Resigned: 26 May 2004

David C.

Position: Director

Appointed: 20 March 1997

Resigned: 15 December 2003

Michael S.

Position: Director

Appointed: 20 March 1997

Resigned: 25 June 2007

Lorenzo C.

Position: Director

Appointed: 20 March 1997

Resigned: 15 November 1997

Peter T.

Position: Director

Appointed: 20 March 1997

Resigned: 26 February 2003

Christopher B.

Position: Secretary

Appointed: 14 March 1997

Resigned: 25 June 2007

Christopher B.

Position: Director

Appointed: 14 March 1997

Resigned: 25 June 2007

Marian S.

Position: Director

Appointed: 14 March 1997

Resigned: 10 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 March 1997

Resigned: 14 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 March 1997

Resigned: 14 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1997

Resigned: 14 March 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Image Restaurants Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Image Restaurants Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registered In The Register Of Companies For England And Wales
Registration number	4766293
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capitalvote Public Company	March 21, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 17th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from March 31, 2020 to September 30, 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 27, 2016: 97.87 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2015: 97.87 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363s	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 25, 2007 filed on: 7th, April 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 13th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 13th, December 2005	accounts	Free Download (15 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (6 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, December 2004	accounts	Free Download (17 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (11 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (21 pages)
363a	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (10 pages)
363a	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (10 pages)
363a	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (17 pages)
363a	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 30th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 30th, January 2002	accounts	Free Download (19 pages)
363a	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (17 pages)
363a	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, November 2000	accounts	Free Download (18 pages)
363a	Annual return made up to March 16, 2000 filed on: 16th, March 2000	annual return	Free Download (19 pages)
363a	Annual return made up to March 16, 2000 filed on: 16th, March 2000	annual return	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
363a	Annual return made up to March 22, 1999 filed on: 22nd, March 1999	annual return	Free Download (13 pages)
363a	Annual return made up to March 22, 1999 filed on: 22nd, March 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, October 1998	accounts	Free Download (18 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (17 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (17 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 9th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 9th, April 1997	accounts	Free Download (1 page)