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BURGER WORLD ME (UK) LIMITED

BURGER WORLD ME (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURGER WORLD ME (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08233345
    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 BURGER WORLD ME (UK) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BURGER WORLD ME (UK) LIMITED located?

    Registered Office Address
    139a Manchester Road
    SK9 2JN Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BURGER WORLD ME (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIPPER'S BARBER SHOP LTDDec 13, 2016Dec 13, 2016
    BURGER WORLD (UK) LTDSep 28, 2012Sep 28, 2012

    What are the latest accounts for BURGER WORLD ME (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BURGER WORLD ME (UK) 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

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2018

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Nour Achtar as a director on Jan 01, 2018

    		2 pagesAP01

    Registered office address changed from 145 Gerald Road Salford M6 6BL England to 139a Manchester Road Wilmslow SK9 2JN on Jan 19, 2018

    		1 pagesAD01

    Termination of appointment of Rahimi Hewa as a director on Jan 11, 2018

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2016

    		RES15

    Registered office address changed from 76 George Street Oldham OL1 1LS to 145 Gerald Road Salford M6 6BL on Dec 12, 2016

    		1 pagesAD01

    Appointment of Mr Rahimi Hewa as a director on Sep 01, 2016

    		2 pagesAP01

    Termination of appointment of Nour Achtar as a director on Sep 01, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Registered office address changed from 139a Manchester Road Wilmslow Cheshire SK9 2JN to 76 George Street Oldham OL1 1LS on Dec 02, 2014

    		1 pagesAD01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of BURGER WORLD ME (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHTAR, Nour N/A
    Manchester Road
    SK9 2JN Wilmslow
    139a
    England
    		Director
    Manchester Road
    SK9 2JN Wilmslow
    139a
    England
    		United KingdomBritish172443160001
    ACHTAR, Aumier
    Manchester Road
    SK9 2JN Wilmslow
    139a
    Cheshire
    England
    		Director
    Manchester Road
    SK9 2JN Wilmslow
    139a
    Cheshire
    England
    		EnglandBritish172443150001
    ACHTAR, Nour N/A
    George Street
    OL1 1LS Oldham
    76
    England
    		Director
    George Street
    OL1 1LS Oldham
    76
    England
    		United KingdomBritish172443160001
    HEWA, Rahimi
    Goring Road
    IP4 5LT Ipswich
    10
    England
    		Director
    Goring Road
    IP4 5LT Ipswich
    10
    England
    		United KingdomBritish220426280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGER WORLD ME (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nour N/A Achtar
    George Street
    OL1 1LS Oldham
    76
    England
    		Apr 06, 2016
    George Street
    OL1 1LS Oldham
    76
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0