MIRROR IMAGE RESTAURANTS LIMITED

Overview

Company Name	MIRROR IMAGE RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03326673
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1997
Date of Cessation	Jan 06, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRROR IMAGE RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MIRROR IMAGE RESTAURANTS LIMITED located?

Registered Office Address	16 Kirby Street London EC1N 8TS
Undeliverable Registered Office Address	No

What were the previous names of MIRROR IMAGE RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
MIRROR IMAGE RESTAURANTS PLC	Mar 21, 1997	Mar 21, 1997
CAPITALVOTE PUBLIC LIMITED COMPANY	Mar 03, 1997	Mar 03, 1997

What are the latest accounts for MIRROR IMAGE RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for MIRROR IMAGE RESTAURANTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 26, 2025

What are the latest filings for MIRROR IMAGE RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2025	Application to strike the company off the register	1 pages	DS01

Jun 17, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 16, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Appointment of Mr Martin James Williams as a director on Mar 31, 2025	2 pages	AP01

Mar 12, 2025	Appointment of Constance Mae Salmon as a director on Feb 21, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Gavin Eliot Cox as a director on Feb 17, 2025	1 pages	TM01

Jan 10, 2025	Termination of appointment of David Michael Loewi as a director on Dec 31, 2024	1 pages	TM01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Appointment of Mr Michael Anthony Weldon as a director on Oct 17, 2023	2 pages	AP01

Jul 24, 2024	Appointment of Mr Gavin Eliot Cox as a director on Oct 17, 2023	2 pages	AP01

Apr 15, 2024	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Sep 26, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Jun 27, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Jun 02, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on Sep 22, 2022	1 pages	TM01

Aug 17, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Jun 24, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Jun 28, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Jul 10, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIRROR IMAGE RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALMON, Constance Mae 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 21, 2025		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1989-12	333330530001
WELDON, Michael Anthony 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Oct 17, 2023		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1969-1	325643190001
WILLIAMS, Martin James Kirby Street EC1N 8TS London 16 United Kingdom	Mar 31, 2025		Director	Kirby Street EC1N 8TS London 16 United Kingdom	United Kingdom	British	1976-5	260185020002
BELLAMY, Adam John Gordon 42 Manland Avenue AL5 4RQ Harpenden Hertfordshire	Jun 25, 2007	Dec 31, 2008	Secretary	42 Manland Avenue AL5 4RQ Harpenden Hertfordshire		British		108005010002
BODKER, Christopher Charles Flat 4 15 Pembridge Square W2 4EH London	Mar 14, 1997	Jun 25, 2007	Secretary	Flat 4 15 Pembridge Square W2 4EH London		British		40263090001
JONES, Jason 2 Tunmers End Chalfont St Peter SL9 9LW Gerrards Cross Buckinghamshire	Nov 06, 2003	Jun 25, 2007	Secretary	2 Tunmers End Chalfont St Peter SL9 9LW Gerrards Cross Buckinghamshire		British		93960400001
MCLAUCHLAN, Alex Central Drive AL4 0UN St. Albans 43 Hertfordshire	Jan 01, 2009	Dec 23, 2011	Secretary	Central Drive AL4 0UN St. Albans 43 Hertfordshire		British		135492050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 1997	Mar 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLAMY, Adam John Gordon 42 Manland Avenue AL5 4RQ Harpenden Hertfordshire	Jun 25, 2007	Dec 31, 2008	Director	42 Manland Avenue AL5 4RQ Harpenden Hertfordshire	United Kingdom	British	1969-5	108005010002
BODKER, Christopher Charles Flat 4 15 Pembridge Square W2 4EH London	Mar 14, 1997	Jun 25, 2007	Director	Flat 4 15 Pembridge Square W2 4EH London	England	British	1963-3	40263090001
BOOM, Gary James 28 Elsworthy Road Primrose Hill NW3 3DL London	Mar 20, 1997	Dec 15, 2003	Director	28 Elsworthy Road Primrose Hill NW3 3DL London	England	Dutch	1958-11	45974950005
CAMERANA, Lorenzo The Maisonette 1st & 2nd Floors 109 Shepherds Bush Road W8 7LP London	Mar 20, 1997	Nov 15, 1997	Director	The Maisonette 1st & 2nd Floors 109 Shepherds Bush Road W8 7LP London		Italian	1963-5	52287470004
COLVER, David Arthur 19 Hillgate Place W8 7SL London	Mar 20, 1997	Dec 15, 2003	Director	19 Hillgate Place W8 7SL London	United Kingdom	British	1959-1	19970330001
COX, Gavin Eliot 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Oct 17, 2023	Feb 17, 2025	Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	England	British	1968-12	196269790002
EISNER, Alan John 29 Moore Park Road SW6 2HU London	Mar 20, 1997	Dec 15, 2003	Director	29 Moore Park Road SW6 2HU London	England	British	1963-7	40263110002
GUNEWARDENA, Desmond Antony Lalith 16 Kirby Street London EC1N 8TS	Jun 25, 2007	Sep 22, 2022	Director	16 Kirby Street London EC1N 8TS	England	British	1957-8	1514660004
HUTTMAN, Michael David 233 West Heath Road NW3 7UB London	Jun 24, 1997	Dec 15, 2003	Director	233 West Heath Road NW3 7UB London	United Kingdom	British,Swiss	1959-6	41313920001
LEWIS, Selwyn Roy 232 Kloof Road Clifton Cape Town 8005 South Africa	Mar 20, 1997	May 26, 2004	Director	232 Kloof Road Clifton Cape Town 8005 South Africa		South African	1949-7	79955460001
LOEWI, David Michael 16 Kirby Street London EC1N 8TS	Dec 10, 2007	Dec 31, 2024	Director	16 Kirby Street London EC1N 8TS	United Kingdom	British	1959-2	105018790001
MCLAUCHLAN, Alex 16 Kirby Street London EC1N 8TS	Dec 01, 2010	Dec 23, 2011	Director	16 Kirby Street London EC1N 8TS	United Kingdom	British	1978-12	156293150001
SCRUTTON, Marian Justina 25a Glenrosa Street SW6 2QY London	Mar 14, 1997	Dec 10, 2003	Director	25a Glenrosa Street SW6 2QY London		Irish	1954-9	52178750002
SPENCER, Michael Alan, Lord Spencer Of Alresford Lansdowne Road W11 2LQ London 35	Mar 20, 1997	Jun 25, 2007	Director	Lansdowne Road W11 2LQ London 35	England	British	1955-5	141372310001
TAHANY, Peter Killain 10 Inkerman Terrace Allen Street W8 6QX London	Mar 20, 1997	Feb 26, 2003	Director	10 Inkerman Terrace Allen Street W8 6QX London	United Kingdom	British	1960-9	52226390001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 03, 1997	Mar 14, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 1997	Mar 14, 1997	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRROR IMAGE RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Image Restaurants Limited

Apr 06, 2016

Kirby Street

EC1N 8TS London

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registered In The Register Of Companies For England And Wales
Registration Number	4766293

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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