Company NameBurger World Me (UK) Limited
Company StatusDissolved
Company Number08233345
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 7 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)
Previous NamesBurger World (UK) Ltd and Clipper's Barber Shop Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Nour N/A Achtar
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2018(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 25 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139a Manchester Road
Wilmslow
SK9 2JN
Director NameAumier Achtar
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139a Manchester Road
Wilmslow
Cheshire
SK9 2JN
Director NameMr Nour N/A Achtar
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 George Street
Oldham
OL1 1LS
Director NameMr Rahimi Hewa
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(3 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Goring Road
Ipswich
IP4 5LT

Location

Registered Address139a Manchester Road
Wilmslow
SK9 2JN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardHandforth
Built Up AreaGreater Manchester

Shareholders

50 at £1Aumier Achtar
50.00%
Ordinary
50 at £1Nour Achtar
50.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
27 November 2019Application to strike the company off the register (1 page)
26 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
(3 pages)
20 January 2018Compulsory strike-off action has been discontinued (1 page)
19 January 2018Appointment of Mr Nour Achtar as a director on 1 January 2018 (2 pages)
19 January 2018Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 January 2018Registered office address changed from 145 Gerald Road Salford M6 6BL England to 139a Manchester Road Wilmslow SK9 2JN on 19 January 2018 (1 page)
11 January 2018Termination of appointment of Rahimi Hewa as a director on 11 January 2018 (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
13 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
12 December 2016Appointment of Mr Rahimi Hewa as a director on 1 September 2016 (2 pages)
12 December 2016Registered office address changed from 76 George Street Oldham OL1 1LS to 145 Gerald Road Salford M6 6BL on 12 December 2016 (1 page)
12 December 2016Termination of appointment of Nour Achtar as a director on 1 September 2016 (1 page)
12 December 2016Appointment of Mr Rahimi Hewa as a director on 1 September 2016 (2 pages)
12 December 2016Registered office address changed from 76 George Street Oldham OL1 1LS to 145 Gerald Road Salford M6 6BL on 12 December 2016 (1 page)
12 December 2016Termination of appointment of Nour Achtar as a director on 1 September 2016 (1 page)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
12 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 December 2014Registered office address changed from 139a Manchester Road Wilmslow Cheshire SK9 2JN to 76 George Street Oldham OL1 1LS on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 139a Manchester Road Wilmslow Cheshire SK9 2JN to 76 George Street Oldham OL1 1LS on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 139a Manchester Road Wilmslow Cheshire SK9 2JN to 76 George Street Oldham OL1 1LS on 2 December 2014 (1 page)
27 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
19 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
30 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
2 October 2012Termination of appointment of Aumier Achtar as a director (1 page)
2 October 2012Termination of appointment of Aumier Achtar as a director (1 page)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)