Active
Company Information for MEATAILER LIMITED
1st Floor, 50-51 Berwick Street, BERWICK STREET, London, W1F 8SJ,
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Company Registration Number
07555270
Private Limited Company
Active |
Company Name | |
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MEATAILER LIMITED | |
Legal Registered Office | |
1st Floor, 50-51 Berwick Street BERWICK STREET London W1F 8SJ Other companies in SE1 | |
Company Number | 07555270 | |
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Company ID Number | 07555270 | |
Date formed | 2011-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-25 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB269285165 |
Last Datalog update: | 2024-04-12 16:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT COLLINS |
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NABIL MANKARIOUS |
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DAVID MICHAEL PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IOANNIS DEMETRI PAPOUTSIS |
Director | ||
JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEATLIQUOR QW LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HOBO BEER & CO. LTD. | Director | 2014-03-06 | CURRENT | 2012-02-10 | Liquidation | |
WISHBONE BRIXTON LTD | Director | 2012-06-29 | CURRENT | 2012-02-27 | Active | |
WILD CAPER DELI LIMITED | Director | 2015-01-10 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
FM6 LIMITED | Director | 2014-11-26 | CURRENT | 2013-11-21 | Active | |
S GIUSEPPE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2018-04-17 | |
ROOM 307 LIMITED | Director | 2014-04-07 | CURRENT | 2014-01-22 | Active | |
CAFE PITFIELD LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
10DAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
FM98 LTD LIMITED | Director | 2013-10-14 | CURRENT | 2013-02-27 | Active | |
SOHOHO LTD | Director | 2013-10-01 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
WILD FOOD IDEAS LTD | Director | 2013-06-03 | CURRENT | 2012-12-06 | Active | |
CHILLBOX UK LTD | Director | 2012-09-26 | CURRENT | 2012-06-26 | Active | |
THE NABSTER LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
WISHBONE BRIXTON LTD | Director | 2012-06-29 | CURRENT | 2012-02-27 | Active | |
BUKOWSKI LIMITED | Director | 2012-06-12 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
THE FULHAM SHORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SOUVLAKI & BAR LIMITED | Director | 2011-06-23 | CURRENT | 1998-11-19 | Active | |
THE REAL GREEK FOOD COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2003-10-01 | Active | |
KEFI LTD | Director | 2011-06-23 | CURRENT | 2011-05-12 | Active | |
CHG BRANDS LIMITED | Director | 2011-06-23 | CURRENT | 2003-10-01 | Active | |
FRANCO MANCA 2 UK LIMITED | Director | 2011-02-28 | CURRENT | 2009-10-15 | Active | |
MADE OF DOUGH LTD. | Director | 2017-09-21 | CURRENT | 2015-04-15 | Active | |
WISE FOOD LIMITED | Director | 2017-01-05 | CURRENT | 2016-08-27 | Active | |
FM 111 LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-31 | Active | |
FRANCO MANCA INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE REAL GREEK INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FIXED RESTAURANTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Liquidation | |
MARKET ROW BRIXTON LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-17 | |
PUTNEY BEACH LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
THE OLD BOYS CLUB LTD | Director | 2015-05-05 | CURRENT | 2015-03-26 | Active | |
WILD CAPER DELI LIMITED | Director | 2015-01-10 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAFE PITFIELD LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
HOBO BEER & CO. LTD. | Director | 2014-03-06 | CURRENT | 2012-02-10 | Liquidation | |
10DAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
FM6 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NANBAN (HACKNEY) LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2016-10-04 | |
FM98 LTD LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
WILD FOOD IDEAS LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SOHOHO LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
CHILLBOX UK LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
WISHBONE BRIXTON LTD | Director | 2012-03-31 | CURRENT | 2012-02-27 | Active | |
THE FULHAM SHORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
KEFI LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
FRANCO MANCA 2 UK LIMITED | Director | 2011-02-28 | CURRENT | 2009-10-15 | Active | |
SOPHIE AND MAY LTD | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2018-04-24 | |
FRANCO MANCA HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
ROCCA (2015) LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
BEST HATTS LIMITED | Director | 1994-01-23 | CURRENT | 1994-01-06 | Dissolved 2013-08-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 57.46859 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 22.27109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DEMETRI PAPOUTSIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 20.806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 307-308 Linton House 164-180 Union Street London SE1 0LH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 20.806 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 20.806 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 20.80600 | |
AA | 29/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20.6 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 20.6 | |
SH02 | Sub-division of shares on 2011-03-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075552700003 | |
RES13 | SHARE CAPITAL PURCHASE RATIFIED AND AUTHORISED 28/03/2014 | |
RES01 | ADOPT ARTICLES 30/04/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/14 STATEMENT OF CAPITAL;GBP 20.3 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nabil Mankarious on 2014-03-08 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COLLINS / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DEMETRI PAPOUTSIS / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 08/03/2013 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 01/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 162 STONHOUSE STREET OFF CLAPHAM STREET CLAPHAM LONDON SW4 6BB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED IOANNIS DEMETRI PAPOUTSIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 404 CHAPELIER HOUSE WANDSWORTH LONDON SW18 1LR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SCOTT COLLINS | |
AP01 | DIRECTOR APPOINTED NABIL MANKARIOUS | |
SH02 | SUB-DIVISION 21/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL PAGE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLA AND ITS SUCCESSORS AND TRANSTEREES | ||
RENT DEPOSIT DEED | Outstanding | MICHAEL JAMES ROBERT WADE AND PHILIP WADE | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG LIMITED AND CAPITAL & COUNTIES CG NOMINEE LIMITED |
Creditors Due After One Year | 2012-07-02 | £ 14,000 |
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Creditors Due Within One Year | 2012-07-02 | £ 952,464 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEATAILER LIMITED
Called Up Share Capital | 2012-07-02 | £ 20 |
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Cash Bank In Hand | 2012-07-02 | £ 317,470 |
Current Assets | 2012-07-02 | £ 806,495 |
Debtors | 2012-07-02 | £ 405,980 |
Fixed Assets | 2012-07-02 | £ 968,433 |
Shareholder Funds | 2012-07-02 | £ 750,049 |
Stocks Inventory | 2012-07-02 | £ 83,045 |
Tangible Fixed Assets | 2012-07-02 | £ 950,448 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEATAILER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |