MOO MIDDLESEX ST LIMITED
SIDCUP MOO GRILL (MIDDLESEX) LTD

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Company number 08239777
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 082397770001, created on 28 February 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MOO MIDDLESEX ST LIMITED are www.moomiddlesexst.co.uk, and www.moo-middlesex-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moo Middlesex St Limited is a Private Limited Company. The company registration number is 08239777. Moo Middlesex St Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Moo Middlesex St Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER + CO SECRETARIAL SERVICES LTD is a Secretary of the company. ABBATE, Alberto Cesar is a Director of the company. ALZAA, Jose Luis De is a Director of the company. PALACIOS, Luis Herman is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER + CO SECRETARIAL SERVICES LTD
Appointed Date: 04 October 2012

Director
ABBATE, Alberto Cesar
Appointed Date: 04 October 2012
58 years old

Director
ALZAA, Jose Luis De
Appointed Date: 04 February 2013
44 years old

Director
PALACIOS, Luis Herman
Appointed Date: 04 February 2013
45 years old

Persons With Significant Control

Mr Alberto Cesar Abbate
Notified on: 4 October 2016
58 years old
Nature of control: Has significant influence or control

MOO MIDDLESEX ST LIMITED Events

03 Mar 2017
Registration of charge 082397770001, created on 28 February 2017
05 Dec 2016
Confirmation statement made on 4 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

13 Aug 2015
Company name changed moo grill (middlesex) LTD\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12

...
... and 5 more events
05 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 100

05 Feb 2013
Appointment of Jose Luis De Alzaa as a director
05 Feb 2013
Appointment of Luis Herman Palacios as a director
05 Feb 2013
Director's details changed for Mr Alberto Cesar Abbate on 4 February 2013
04 Oct 2012
Incorporation

MOO MIDDLESEX ST LIMITED Charges

28 February 2017
Charge code 0823 9777 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…