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MATELLA BURGER II LIMITED - 112 Westbourne Terrace Mews Westbourne Terrace Mews, London, W2 6QG, England, United Kingdom
Company Information
- Company registration number
- 08295048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 112 Westbourne Terrace Mews Westbourne Terrace Mews
- London
- W2 6QG
- England 112 Westbourne Terrace Mews Westbourne Terrace Mews, London, W2 6QG, England UK
Management
- Managing Directors
- NUAIMI, Noor Sabah Izzat Al
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-15
- Age Of Company 2012-11-15 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Noor Sabah Izzat Al Nuaimi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I G BURGER II LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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MATELLA BURGER II LIMITED Company Description
- MATELLA BURGER II LIMITED is a ltd registered in United Kingdom with the Company reg no 08295048. Its current trading status is "live". It was registered 2012-11-15. It was previously called I G BURGER II LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 112 Westbourne Terrace Mews Westbourne Terrace Mews .
Get MATELLA BURGER II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matella Burger Ii Limited - 112 Westbourne Terrace Mews Westbourne Terrace Mews, London, W2 6QG, England, United Kingdom
- 2012-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
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confirmation-statement-with-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-to-a-person-with-significant-control (2021-02-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-11-22) - CH01
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confirmation-statement-with-updates (2019-11-15) - CS01
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-01) - PSC04
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-person-director-company-with-change-date (2017-05-24) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-person-director-company-with-change-date (2015-09-14) - CH01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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certificate-change-of-name-company (2014-08-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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change-of-name-notice (2014-08-05) - CONNOT
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-03-26) - AA01
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resolution (2013-01-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-16) - AP04
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termination-secretary-company-with-name (2013-01-16) - TM02
keyboard_arrow_right 2012
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incorporation-company (2012-11-15) - NEWINC