MATELLA BURGER HOLDING LIMITED
Overview
| Company Name | MATELLA BURGER HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08295002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATELLA BURGER HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATELLA BURGER HOLDING LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATELLA BURGER HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| I G BURGER HOLDING LIMITED | Nov 15, 2012 | Nov 15, 2012 |
What are the latest accounts for MATELLA BURGER HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MATELLA BURGER HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Noor Sabah Izzat Al Nuaimi on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andreas Constantinides as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on Jul 29, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Noor Sabah Izzat Al Nuaimi on Jul 29, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Noor Sabah Izzat Al Nuaimi on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on Aug 01, 2017 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Karim Chebaklo as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadim Hammoud as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Andreas Constantinides as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Philip Isaacs as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Noor Sabah Izzat Al Nuaimi on May 04, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of MATELLA BURGER HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| CHEBAKLO, Karim | Director | Eastcastle Street W1W 8DH London 27-28 | Lebanon | Canadian | Businessman | 231581040001 | ||||||||
| NUAIMI, Noor Sabah Izzat Al | Director | Gloucester Mews W2 3HE London 56 United Kingdom | United Kingdom | Jordanian | Businessman | 188798570010 | ||||||||
| MPLS LIMITED | Secretary | Newman Street W1T 3EQ London 66-67 England |
| 173671250001 | ||||||||||
| BAKRI, Imad Abdul Reda | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Lebanon | Lebanese | Businessman | 169373490001 | ||||||||
| CONSTANTINIDES, Andreas | Director | Leigh Hunt Drive N14 6DJ Southgate 146 United Kingdom | United Kingdom | Cypriot | Director | 235018180001 | ||||||||
| HAMMOUD, Nadim | Director | Eastcastle Street W1W 8DH London 27-28 | Lebanon | Canadian | Businessman/Investor | 189133310001 | ||||||||
| ISAACS, Bruce Philip | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | British | Business Consultant | 142851900002 |
Who are the persons with significant control of MATELLA BURGER HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Noor Sabah Izzat Al Nuaimi | Apr 06, 2016 | Gloucester Mews W2 3HE London 56 United Kingdom | No |
Nationality: Jordanian Country of Residence: United Kingdom | |||
Natures of 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