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MEMPHIS CITY BBQ & GRILL LIMITED

MEMPHIS CITY BBQ & GRILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMEMPHIS CITY BBQ & GRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08119817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEMPHIS CITY BBQ & GRILL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MEMPHIS CITY BBQ & GRILL LIMITED located?

    Registered Office Address
    Avenfield House
    118-127 Park Lane
    W1K 7AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMPHIS CITY BBQ & GRILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEMPHIS DINERS LIMITEDJun 26, 2012Jun 26, 2012

    What are the latest accounts for MEMPHIS CITY BBQ & GRILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MEMPHIS CITY BBQ & GRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Appointment of Aubrey Glaser as a director on Aug 17, 2015

    		2 pagesAP01

    Appointment of Robert Andrew Macdonald Watson as a secretary on Aug 17, 2015

    		2 pagesAP03

    Termination of appointment of Melanie Holroyd Bain as a secretary on Aug 17, 2015

    		1 pagesTM02

    Appointment of Mr Brian Stanley Cooper as a director on Aug 17, 2015

    		2 pagesAP01

    Appointment of Mr Andrew Graham Guy as a director on Aug 17, 2015

    		2 pagesAP01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed memphis diners LIMITED\certificate issued on 27/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2015

    		RES15

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Jun 30, 2013 to Sep 30, 2013

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MEMPHIS CITY BBQ & GRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD WATSON, Robert Andrew
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		Secretary
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		200241730001
    COOPER, Brian Stanley
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		Director
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		United KingdomBritishCompany Director2517530002
    GLASER, Aubrey
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		Director
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		United StatesAmericanCompany Director167691480001
    GREENE, Stephen Paul
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		Director
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		United KingdomBritishChartered Accountant1989160002
    GUY, Andrew Graham
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		Director
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		United KingdomBritishCompany Director137508780001
    BAIN, Melanie Holroyd
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		Secretary
    118-127 Park Lane
    W1K 7AG London
    Avenfield House
    		170166020001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MEMPHIS CITY BBQ & GRILL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0