COSTA WH SMITH BURGER KING LIMITED
Company is dissolved
General Information
NAME
COSTA WH SMITH BURGER KING LIMITED
COMPANY NUMBER
07096240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/2009
(15years old)
WEBSITE
COSTA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/12/2009
22/04/2010
DE FACTO 1734 LIMITED
BEDFORDSHIRE
LU5 6HR
Telephone: 01525878422
TPS: No
Toddington Service Area Junction
M1 Southbound
Toddington
Bedfordshire
LU5 6HR
Telephone: 878422
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 |
|---|---|---|
| MOTO HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| COSTA WH SMITH BURGER KING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
| 16/02/2023 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 05/01/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
Credit Risk Overview
Want to learn more about COSTA WH SMITH BURGER KING 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 COSTA WH SMITH BURGER KING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTA WH SMITH BURGER KING 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 |
|---|---|---|---|---|
|
05/12/2009 - 06/01/2010 (1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 05/12/2009 - 06/01/2010 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
| 16/02/2023 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 05/01/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 05/06/2020 | Robert James Prynn (914936860) has left the board |
| 01/06/2020 | New Board Member Claire Catlin (927010194) Appointed |
| 01/06/2020 | Robert James Prynn (904631197) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Kennedy McMeikan (925288798) has left the board |
| 06/12/2018 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 29/11/2018 | New Board Member Kennedy McMeikan (925288798) Appointed |
| 28/11/2018 | Timothy Charles Moss (904715226) has left the board |
| 21/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/09/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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