MINI-MEALS LIMITED
Company is dissolved
General Information
NAME
MINI-MEALS LIMITED
COMPANY NUMBER
00636692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
09/09/1959
(65 years and 2 months old)
WEBSITE
BURGERKING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UF
Park House
15 Bath Road
Slough
Berkshire
SL1 3UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2016 | New Accounts filed |
| 31/08/2016 | Carlos Eduardo Annibelli Baron (921248314) has left the board |
| 31/08/2016 | New Board Member Carlos Eduardo Annibelli Baron (921248079) Appointed |
Credit Risk Overview
Want to learn more about MINI-MEALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINI-MEALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINI-MEALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 395 |
View Report |
|
23/06/1992 - 01/07/1992 (0 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 269 |
View Report |
|
01/07/1992 - 10/09/2001 (9 years and 2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2016 | New Accounts filed |
| 31/08/2016 | Carlos Eduardo Annibelli Baron (921248314) has left the board |
| 31/08/2016 | New Board Member Carlos Eduardo Annibelli Baron (921248079) Appointed |
| 22/08/2016 | New Board Member Carlos Eduardo Annibelli Baron (921248314) Appointed |
| 19/08/2016 | Paulo Roberto Arcoverde Barbosa (918269519) has left the board |
| 19/08/2016 | Jose Eduardo Cil (918269512) has left the board |
| 12/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 25/11/2013 | Strahan Leonard Arthur Wilson (916194841) has left the board |
| 18/11/2013 | New Board Member Paulo Roberto Arcoverde Barbosa (918269519) Appointed |
| 18/11/2013 | New Board Member Jose Eduardo Cil (918269512) Appointed |
| 18/11/2013 | Jose Eduardo Cil (918269676) has left the board |
| 18/11/2013 | Paulo Roberto Arcoverde Barbosa (918269677) has left the board |
| 15/11/2013 | Bruno Carvalho Lino De Souza (918269345) has left the board |
| 15/11/2013 | New Board Member Bruno Carvalho Lino De Souza (918269164) Appointed |
| 11/11/2013 | New Board Member Paulo Roberto Arcoverde Barbosa (918269677) Appointed |
| 11/11/2013 | New Board Member Jose Eduardo Cil (918269676) Appointed |
| 08/11/2013 | New Board Member Bruno Carvalho Lino De Souza (918269345) Appointed |
| 10/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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